PACIFIC SECURITY SYSTEMS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 3JQ

Company number 04700999
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address NOVA HOUSE LEEDS ROAD, LANGLEY, MAIDSTONE, KENT, ME17 3JQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mrs Nicola Tracy Williams on 18 March 2017; Director's details changed for Mr Lee Williams on 18 March 2017. The most likely internet sites of PACIFIC SECURITY SYSTEMS LIMITED are www.pacificsecuritysystems.co.uk, and www.pacific-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to East Farleigh Rail Station is 5.1 miles; to Barming Rail Station is 6.2 miles; to Sittingbourne Rail Station is 9.5 miles; to Chatham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Security Systems Limited is a Private Limited Company. The company registration number is 04700999. Pacific Security Systems Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Pacific Security Systems Limited is Nova House Leeds Road Langley Maidstone Kent Me17 3jq. . WILLIAMS, Lee is a Secretary of the company. WILLIAMS, Lee is a Director of the company. WILLIAMS, Nicola Tracy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WILLIAMS, Lee
Appointed Date: 18 March 2003
Director
WILLIAMS, Lee
Appointed Date: 01 November 2004
56 years old
Director
WILLIAMS, Nicola Tracy
Appointed Date: 18 March 2003
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Lee Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Tracy Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACIFIC SECURITY SYSTEMS LIMITED Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
03 Apr 2017
Director's details changed for Mrs Nicola Tracy Williams on 18 March 2017
03 Apr 2017
Director's details changed for Mr Lee Williams on 18 March 2017
03 Apr 2017
Secretary's details changed for Mr Lee Williams on 18 March 2017
30 Jan 2017
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA England to Nova House Leeds Road Langley Maidstone Kent ME17 3JQ on 30 January 2017
...
... and 40 more events
19 Mar 2003
New director appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
19 Mar 2003
Registered office changed on 19/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 2003
Incorporation

PACIFIC SECURITY SYSTEMS LIMITED Charges

8 April 2015
Charge code 0470 0999 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 February 2015
Charge code 0470 0999 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

PACIFIC SEAFOODS (LONDON) LIMITED PACIFIC SECURITIES LIMITED PACIFIC SECURITY UK LTD PACIFIC SERVICES (CAMBS) LTD PACIFIC SERVICES (STOCKPORT) LIMITED PACIFIC SERVICES LIMITED PACIFIC SHELF (699) LIMITED