Company number 07445307
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address DEP HOUSE, BUCKLAND HILL, MAIDSTONE, KENT, ME16 0SQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of SECURITY AND ELECTRONIC SOLUTIONS LIMITED are www.securityandelectronicsolutions.co.uk, and www.security-and-electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bearsted Rail Station is 2.7 miles; to Chatham Rail Station is 7.1 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security and Electronic Solutions Limited is a Private Limited Company.
The company registration number is 07445307. Security and Electronic Solutions Limited has been working since 19 November 2010.
The present status of the company is Active. The registered address of Security and Electronic Solutions Limited is Dep House Buckland Hill Maidstone Kent Me16 0sq. The company`s financial liabilities are £41.21k. It is £12.84k against last year. The cash in hand is £34.1k. It is £18.7k against last year. And the total assets are £155.88k, which is £-20.03k against last year. ELWELL, Craig Daniel is a Director of the company. GRAY, Adam Philip is a Director of the company. Director ELWELL, Craig Daniel has been resigned. The company operates in "Security systems service activities".
security and electronic solutions Key Finiance
LIABILITIES
£41.21k
+45%
CASH
£34.1k
+121%
TOTAL ASSETS
£155.88k
-12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam Philip Gray
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Elwell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURITY AND ELECTRONIC SOLUTIONS LIMITED Events
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 9 more events
25 May 2011
Company name changed security and electronic solution LIMITED\certificate issued on 25/05/11
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RES15 ‐
Change company name resolution on 2011-05-20
25 May 2011
Change of name notice
30 Mar 2011
Appointment of Mr Adam Philip Gray as a director
13 Dec 2010
Registered office address changed from the Coach House 7 Mill Road Sturry Canterbury Kent CT2 0AJ United Kingdom on 13 December 2010
19 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)