SOUND & SAFE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 0JF

Company number 03286182
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address UNIT H2, CRADOCK ROAD, LUTON, ENGLAND, LU4 0JF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 84a Old Bedford Road Luton Bedfordshire LU2 7PD to Unit H2 Cradock Road Luton LU4 0JF on 12 October 2016. The most likely internet sites of SOUND & SAFE LIMITED are www.soundsafe.co.uk, and www.sound-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Sound Safe Limited is a Private Limited Company. The company registration number is 03286182. Sound Safe Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Sound Safe Limited is Unit H2 Cradock Road Luton England Lu4 0jf. The company`s financial liabilities are £1.91k. It is £-10.31k against last year. The cash in hand is £30.64k. It is £30.64k against last year. And the total assets are £70.12k, which is £13.75k against last year. MERRY, Jamie Alexander Kare is a Secretary of the company. MERRY, Jamie Alexander Kare is a Director of the company. MERRY, Nick is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Security systems service activities".


sound & safe Key Finiance

LIABILITIES £1.91k
-85%
CASH £30.64k
TOTAL ASSETS £70.12k
+24%
All Financial Figures

Current Directors

Secretary
MERRY, Jamie Alexander Kare
Appointed Date: 02 December 1996
Director
MERRY, Jamie Alexander Kare
Appointed Date: 02 December 1996
53 years old
Director
MERRY, Nick
Appointed Date: 02 December 1996
50 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Mr Nick Merry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Alexander Kare Merry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUND & SAFE LIMITED Events

10 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2016
Registered office address changed from 84a Old Bedford Road Luton Bedfordshire LU2 7PD to Unit H2 Cradock Road Luton LU4 0JF on 12 October 2016
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
20 Dec 1996
New secretary appointed;new director appointed
20 Dec 1996
New director appointed
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
02 Dec 1996
Incorporation

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