I.C.U. SECURITY (LIVERPOOL) LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L15 5AF

Company number 05599348
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 555 SMITHDOWN ROAD, LIVERPOOL, L15 5AF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of I.C.U. SECURITY (LIVERPOOL) LTD are www.icusecurityliverpool.co.uk, and www.i-c-u-security-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. I C U Security Liverpool Ltd is a Private Limited Company. The company registration number is 05599348. I C U Security Liverpool Ltd has been working since 21 October 2005. The present status of the company is Active. The registered address of I C U Security Liverpool Ltd is 555 Smithdown Road Liverpool L15 5af. . MCLINDEN, David Richard is a Director of the company. Secretary MCDONALD, Bernadette Teresa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONLON, Stephen has been resigned. Director HUGHES, Andrew Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MCLINDEN, David Richard
Appointed Date: 21 October 2005
53 years old

Resigned Directors

Secretary
MCDONALD, Bernadette Teresa
Resigned: 01 January 2015
Appointed Date: 21 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Director
CONLON, Stephen
Resigned: 22 October 2005
Appointed Date: 22 October 2005
54 years old
Director
HUGHES, Andrew Paul
Resigned: 01 November 2009
Appointed Date: 01 August 2007
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr David Mclinden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

I.C.U. SECURITY (LIVERPOOL) LTD Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
20 Nov 2015
Termination of appointment of Bernadette Teresa Mcdonald as a secretary on 1 January 2015
18 Nov 2015
Registered office address changed from Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5AN to 555 Smithdown Road Liverpool L15 5AF on 18 November 2015
...
... and 39 more events
09 Dec 2005
New secretary appointed
09 Dec 2005
Ad 22/10/05--------- £ si 1@1=1 £ ic 1/2
21 Oct 2005
Director resigned
21 Oct 2005
Secretary resigned
21 Oct 2005
Incorporation

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