CITY SECURITY SERVICES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 6BY

Company number 02814854
Status Active
Incorporation Date 4 May 1993
Company Type Private Limited Company
Address ASTRA HOUSE, 23 -25 ARKLOW ROAD, LONDON, SE14 6BY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 235 . The most likely internet sites of CITY SECURITY SERVICES LIMITED are www.citysecurityservices.co.uk, and www.city-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Beckenham Hill Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Security Services Limited is a Private Limited Company. The company registration number is 02814854. City Security Services Limited has been working since 04 May 1993. The present status of the company is Active. The registered address of City Security Services Limited is Astra House 23 25 Arklow Road London Se14 6by. . CLARKE, Gary Clifford is a Secretary of the company. CLARKE, Gary Clifford is a Director of the company. MORTIMER, James Charles is a Director of the company. Secretary CLARKE, Maureen has been resigned. Secretary CROWLEY, Thomas has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KNIGHT, Joan has been resigned. Director ATKINSON, Colin has been resigned. Director CROWLEY, Thomas has been resigned. Director DEL ROSSO, Nicholas has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director KNIGHT, Michael Eric has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
CLARKE, Gary Clifford
Appointed Date: 13 June 2002
Director
CLARKE, Gary Clifford
Appointed Date: 28 April 1994
70 years old
Director
MORTIMER, James Charles
Appointed Date: 05 May 1997
64 years old

Resigned Directors

Secretary
CLARKE, Maureen
Resigned: 27 March 2003
Appointed Date: 19 June 2002
Secretary
CROWLEY, Thomas
Resigned: 01 April 1995
Appointed Date: 28 May 1993
Nominee Secretary
DWYER, Daniel John
Resigned: 28 May 1993
Appointed Date: 04 May 1993
Secretary
KNIGHT, Joan
Resigned: 12 July 2001
Appointed Date: 01 April 1995
Director
ATKINSON, Colin
Resigned: 01 September 2001
Appointed Date: 09 July 2001
64 years old
Director
CROWLEY, Thomas
Resigned: 14 June 1995
Appointed Date: 28 May 1993
70 years old
Director
DEL ROSSO, Nicholas
Resigned: 07 March 1995
Appointed Date: 28 May 1993
68 years old
Nominee Director
DOYLE, Betty June
Resigned: 28 May 1993
Appointed Date: 04 May 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 28 May 1993
Appointed Date: 04 May 1993
84 years old
Director
KNIGHT, Michael Eric
Resigned: 12 July 2001
Appointed Date: 28 April 1994
80 years old

Persons With Significant Control

Mr Gary Clifford Clarke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY SECURITY SERVICES LIMITED Events

15 May 2017
Confirmation statement made on 4 May 2017 with updates
25 Jul 2016
Accounts for a small company made up to 31 December 2015
19 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 235
19 May 2016
Director's details changed for Mr Gary Clifford Clarke on 1 January 2016
30 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 87 more events
11 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1993
Director resigned;new director appointed
11 Jun 1993
Registered office changed on 11/06/93 from: 50 lincolns inn fields london WC2A 3PF
08 Jun 1993
Company name changed cropseal LIMITED\certificate issued on 09/06/93
04 May 1993
Incorporation

CITY SECURITY SERVICES LIMITED Charges

2 August 2004
Debenture
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2001
Debenture
Delivered: 24 August 2001
Status: Satisfied on 27 September 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1995
Mortgage debenture
Delivered: 6 July 1995
Status: Satisfied on 12 September 2001
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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