APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN8 6JL

Company number 06437637
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 December 2016 with updates; Auditor's resignation. The most likely internet sites of APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED are www.applicationsolutionssafetyandsecurity.co.uk, and www.application-solutions-safety-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Application Solutions Safety and Security Limited is a Private Limited Company. The company registration number is 06437637. Application Solutions Safety and Security Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Application Solutions Safety and Security Limited is Unit 17 Cliffe Industrial Estate Lewes East Sussex Bn8 6jl. . STEWART, Peter is a Secretary of the company. AZIMRAYAT, Sousan is a Director of the company. KELLAWAY, Trevor Ian is a Director of the company. SAWARD, Ian Philip is a Director of the company. STEWART, Peter is a Director of the company. Director GOLDSMITH, Ivor Mark has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
STEWART, Peter
Appointed Date: 26 November 2007
Director
AZIMRAYAT, Sousan
Appointed Date: 26 November 2007
67 years old
Director
KELLAWAY, Trevor Ian
Appointed Date: 25 March 2013
63 years old
Director
SAWARD, Ian Philip
Appointed Date: 14 February 2013
64 years old
Director
STEWART, Peter
Appointed Date: 26 November 2007
70 years old

Resigned Directors

Director
GOLDSMITH, Ivor Mark
Resigned: 02 February 2012
Appointed Date: 01 January 2011
78 years old

Persons With Significant Control

Ms Sousan Azimrayat
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stewart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 25 December 2016 with updates
07 Dec 2016
Auditor's resignation
24 Nov 2016
Auditor's resignation
11 Mar 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100,000
...
... and 27 more events
21 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
12 May 2008
Statement of affairs
12 May 2008
Ad 01/05/08\gbp si 99999@1=99999\gbp ic 1/100000\
26 Nov 2007
Incorporation

APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED Charges

29 April 2009
Deed of charge over credit balances
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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