ASSURED SECURITY SYSTEMS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Mansfield » NG18 2LQ

Company number 05160760
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 52 NEWGATE LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 2LQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Secretary's details changed for Jane Ungless on 19 December 2015. The most likely internet sites of ASSURED SECURITY SYSTEMS LIMITED are www.assuredsecuritysystems.co.uk, and www.assured-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Kirkby in Ashfield Rail Station is 4.1 miles; to Hucknall Rail Station is 7.3 miles; to Bulwell Rail Station is 10 miles; to Langley Mill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Security Systems Limited is a Private Limited Company. The company registration number is 05160760. Assured Security Systems Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Assured Security Systems Limited is 52 Newgate Lane Mansfield Nottinghamshire Ng18 2lq. . GILLAN, Cheryl Jane is a Secretary of the company. UNGLESS BROOKS, Jane is a Secretary of the company. BROOKS, Andrew Geoffrey is a Director of the company. GILLAN, Lee James is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GILLAN, Cheryl Jane
Appointed Date: 23 June 2004
Secretary
UNGLESS BROOKS, Jane
Appointed Date: 23 June 2004
Director
BROOKS, Andrew Geoffrey
Appointed Date: 23 June 2004
59 years old
Director
GILLAN, Lee James
Appointed Date: 23 June 2004
54 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

ASSURED SECURITY SYSTEMS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
05 Apr 2016
Secretary's details changed for Jane Ungless on 19 December 2015
05 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
29 Jun 2004
New director appointed
29 Jun 2004
New secretary appointed
29 Jun 2004
New secretary appointed
29 Jun 2004
Registered office changed on 29/06/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Jun 2004
Incorporation

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