ORIENTAL SECURITY SYSTEMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH
Company number 01685886
Status Active
Incorporation Date 10 December 1982
Company Type Private Limited Company
Address 3RD FLOOR 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Julie Davies as a director on 22 December 2014; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 . The most likely internet sites of ORIENTAL SECURITY SYSTEMS LIMITED are www.orientalsecuritysystems.co.uk, and www.oriental-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oriental Security Systems Limited is a Private Limited Company. The company registration number is 01685886. Oriental Security Systems Limited has been working since 10 December 1982. The present status of the company is Active. The registered address of Oriental Security Systems Limited is 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . DAVIES, Annette is a Secretary of the company. DAVIES, Julian Franklin is a Director of the company. DAVIES, Julie is a Director of the company. DAVIES, Vaughan Franklin is a Director of the company. Secretary CLEIN, David has been resigned. Secretary CLEIN, Edwin Marshall has been resigned. Director CLEIN, David has been resigned. Director CLEIN, Edwin Marshall has been resigned. Director DERMOTT, Brian Stewart has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
DAVIES, Annette
Appointed Date: 20 June 2007

Director
DAVIES, Julian Franklin
Appointed Date: 01 January 2001
52 years old

Director
DAVIES, Julie
Appointed Date: 22 December 2014
51 years old

Director

Resigned Directors

Secretary
CLEIN, David
Resigned: 20 June 2007
Appointed Date: 20 August 1992

Secretary
CLEIN, Edwin Marshall
Resigned: 20 August 1992

Director
CLEIN, David
Resigned: 20 June 2007
85 years old

Director
CLEIN, Edwin Marshall
Resigned: 20 August 1992
88 years old

Director
DERMOTT, Brian Stewart
Resigned: 10 May 2004
Appointed Date: 02 June 1993
71 years old

ORIENTAL SECURITY SYSTEMS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Appointment of Mrs Julie Davies as a director on 22 December 2014
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000

10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000

...
... and 80 more events
03 Feb 1988
Return made up to 03/12/87; full list of members

06 Dec 1986
Accounts for a small company made up to 30 April 1986

06 Dec 1986
Return made up to 03/12/86; full list of members

21 Jun 1986
Registered office changed on 21/06/86 from: trident house 31/33 dale street liverpool L2 2HF

10 Dec 1982
Incorporation

ORIENTAL SECURITY SYSTEMS LIMITED Charges

20 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1992
Legal charge
Delivered: 29 May 1992
Status: Satisfied on 5 September 2007
Persons entitled: Barclays Bank PLC
Description: Security house 32A bridge rd, liverpool merseyside t/no ms…
30 June 1983
Guarantee & debenture
Delivered: 8 July 1983
Status: Satisfied on 16 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…