Company number 08753566
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address PEEPUL ENTERPRISE, ORCHARDSON AVENUE, LEICESTER, ENGLAND, LE4 6DP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from Leicester Business Centre 111 Ross Walk Leicester LE4 5HH to Peepul Enterprise Orchardson Avenue Leicester LE4 6DP on 14 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of G-6 SECURITY SYSTEMS LTD are www.g6securitysystems.co.uk, and www.g-6-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. G 6 Security Systems Ltd is a Private Limited Company.
The company registration number is 08753566. G 6 Security Systems Ltd has been working since 29 October 2013.
The present status of the company is Active. The registered address of G 6 Security Systems Ltd is Peepul Enterprise Orchardson Avenue Leicester England Le4 6dp. . BHARUCHA, Nazimkhan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 October 2013
Appointed Date: 29 October 2013
94 years old
Persons With Significant Control
Mr. Nazimkhan Bharucha
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
G-6 SECURITY SYSTEMS LTD Events
16 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Jul 2016
Registered office address changed from Leicester Business Centre 111 Ross Walk Leicester LE4 5HH to Peepul Enterprise Orchardson Avenue Leicester LE4 6DP on 14 July 2016
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
13 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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ANNOTATION
Clarification a second filed AR01 was registered on 29/05/2015
10 Jan 2014
Registered office address changed from 67 Abbey Park Road Leicester LE4 5AP United Kingdom on 10 January 2014
31 Oct 2013
Appointment of Mr Nazimkhan Bharucha as a director
31 Oct 2013
Termination of appointment of Barbara Kahan as a director
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29