HUB SECURITY SYSTEMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9PB

Company number 07692342
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address VENTURE HOUSE VENTURE POINT, EVANS ROAD SPEKE, LIVERPOOL, L24 9PB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mr John Blundell on 1 July 2016. The most likely internet sites of HUB SECURITY SYSTEMS LIMITED are www.hubsecuritysystems.co.uk, and www.hub-security-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and three months. Hub Security Systems Limited is a Private Limited Company. The company registration number is 07692342. Hub Security Systems Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Hub Security Systems Limited is Venture House Venture Point Evans Road Speke Liverpool L24 9pb. The company`s financial liabilities are £28.81k. It is £-56.44k against last year. And the total assets are £365.68k, which is £-102.5k against last year. BLUNDELL, John is a Director of the company. TURTON, Stephen Gerard is a Director of the company. Director HUMES, Anthony Philip has been resigned. The company operates in "Security systems service activities".


hub security systems Key Finiance

LIABILITIES £28.81k
-67%
CASH n/a
TOTAL ASSETS £365.68k
-22%
All Financial Figures

Current Directors

Director
BLUNDELL, John
Appointed Date: 01 January 2013
51 years old
Director
TURTON, Stephen Gerard
Appointed Date: 04 July 2011
69 years old

Resigned Directors

Director
HUMES, Anthony Philip
Resigned: 01 May 2015
Appointed Date: 01 August 2011
67 years old

Persons With Significant Control

Mr Stephen Gerard Turton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Blundell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUB SECURITY SYSTEMS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 4 July 2016 with updates
10 Aug 2016
Director's details changed for Mr John Blundell on 1 July 2016
28 Apr 2016
Registration of charge 076923420002, created on 26 April 2016
24 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 12 more events
17 Jul 2012
Appointment of Mr Anthony Humes as a director
03 May 2012
Registered office address changed from 18a London Street Southport Merseyside PR9 0UE England on 3 May 2012
21 Nov 2011
Duplicate mortgage certificatecharge no:1
16 Nov 2011
Particulars of a mortgage or charge / charge no: 1
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HUB SECURITY SYSTEMS LIMITED Charges

26 April 2016
Charge code 0769 2342 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
11 November 2011
Debenture (all assets)
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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