APPLE SECURITY SERVICES LIMITED
LUTON APPLE SECURITY LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04158985
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of APPLE SECURITY SERVICES LIMITED are www.applesecurityservices.co.uk, and www.apple-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Apple Security Services Limited is a Private Limited Company. The company registration number is 04158985. Apple Security Services Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Apple Security Services Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . FROST, Colin is a Secretary of the company. FROST, Colin is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HARRISON, Carl William, Dr has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


apple security services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FROST, Colin
Appointed Date: 13 February 2001
Director
FROST, Colin
Appointed Date: 13 February 2001
73 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Director
HARRISON, Carl William, Dr
Resigned: 31 October 2008
Appointed Date: 13 February 2001
82 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

Apple Security Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLE SECURITY SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 28 February 2016
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
05 Oct 2015
Accounts for a dormant company made up to 28 February 2015
19 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 28 more events
20 Feb 2001
Director resigned
20 Feb 2001
Secretary resigned
20 Feb 2001
New director appointed
20 Feb 2001
New secretary appointed;new director appointed
13 Feb 2001
Incorporation

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