TOTAL SECURITY AUTOMATION LIMITED
PUDSEY

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Company number 03752856
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address PHIL DODGSON AND PARTNERS LIMITED, PAVILION BUSINESS CENTRE STANNINGLEY ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, ENGLAND, LS28 6NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of TOTAL SECURITY AUTOMATION LIMITED are www.totalsecurityautomation.co.uk, and www.total-security-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bradford Forster Square Rail Station is 4.2 miles; to Leeds Rail Station is 4.3 miles; to Menston Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Security Automation Limited is a Private Limited Company. The company registration number is 03752856. Total Security Automation Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of Total Security Automation Limited is Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire England Ls28 6nb. . HORNER, David George is a Director of the company. Secretary HORNER, Leann Elizabeth has been resigned. Nominee Secretary MATTHEWS, David Steven has been resigned. Director HORNER, Leann Elizabeth has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HORNER, David George
Appointed Date: 15 April 1999
72 years old

Resigned Directors

Secretary
HORNER, Leann Elizabeth
Resigned: 11 February 2015
Appointed Date: 15 April 1999

Nominee Secretary
MATTHEWS, David Steven
Resigned: 15 April 1999
Appointed Date: 15 April 1999

Director
HORNER, Leann Elizabeth
Resigned: 11 February 2015
Appointed Date: 15 April 1999
63 years old

Nominee Director
CORPORATE LEGAL LTD
Resigned: 15 April 1999
Appointed Date: 15 April 1999

Persons With Significant Control

Mr David George Horner
Notified on: 1 April 2017
72 years old
Nature of control: Ownership of shares – 75% or more

TOTAL SECURITY AUTOMATION LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

11 May 2016
Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
06 Sep 1999
New director appointed
06 Sep 1999
New secretary appointed;new director appointed
26 Apr 1999
Director resigned
26 Apr 1999
Secretary resigned
15 Apr 1999
Incorporation