SURVEILLANCE SOLUTIONS LIMITED
WAKEFIELD

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Company number 03914152
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 127 OUZLEWELL GREEN, LOFTHOUSE, WAKEFIELD, WEST YORKSHIRE, WF3 3QW
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 1 . The most likely internet sites of SURVEILLANCE SOLUTIONS LIMITED are www.surveillancesolutions.co.uk, and www.surveillance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Surveillance Solutions Limited is a Private Limited Company. The company registration number is 03914152. Surveillance Solutions Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Surveillance Solutions Limited is 127 Ouzlewell Green Lofthouse Wakefield West Yorkshire Wf3 3qw. . PHILPOT, Margaret is a Secretary of the company. PHILPOT, Christopher is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
PHILPOT, Margaret
Appointed Date: 26 January 2000

Director
PHILPOT, Christopher
Appointed Date: 26 January 2000
55 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

SURVEILLANCE SOLUTIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 26 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

...
... and 32 more events
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
18 Feb 2000
New director appointed
18 Feb 2000
New secretary appointed
26 Jan 2000
Incorporation

SURVEILLANCE SOLUTIONS LIMITED Charges

25 September 2008
Debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2003
All assets debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…