KODIT SECURITY (UK) LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME3 7PY

Company number 06072599
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 137 CHURCH STREET, CLIFFE, ROCHESTER, KENT, ME3 7PY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Termination of appointment of Tom Reyner as a director on 16 August 2016. The most likely internet sites of KODIT SECURITY (UK) LIMITED are www.koditsecurityuk.co.uk, and www.kodit-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kodit Security Uk Limited is a Private Limited Company. The company registration number is 06072599. Kodit Security Uk Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Kodit Security Uk Limited is 137 Church Street Cliffe Rochester Kent Me3 7py. . REYNER, Jacqueline Helen is a Secretary of the company. REYNER, Jack is a Director of the company. REYNER, Jacqueline Helen is a Director of the company. REYNER, Timothy James is a Director of the company. Director REYNER, Jacqueline Helen has been resigned. Director REYNER, Tom has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
REYNER, Jacqueline Helen
Appointed Date: 29 January 2007

Director
REYNER, Jack
Appointed Date: 11 March 2015
35 years old

Director
REYNER, Jacqueline Helen
Appointed Date: 11 March 2015
65 years old

Director
REYNER, Timothy James
Appointed Date: 29 January 2007
67 years old

Resigned Directors

Director
REYNER, Jacqueline Helen
Resigned: 10 February 2010
Appointed Date: 29 January 2007
65 years old

Director
REYNER, Tom
Resigned: 16 August 2016
Appointed Date: 11 March 2015
40 years old

Persons With Significant Control

Mr Timothy James Reyner
Notified on: 30 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KODIT SECURITY (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Jan 2017
Total exemption full accounts made up to 30 April 2016
17 Aug 2016
Termination of appointment of Tom Reyner as a director on 16 August 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
15 May 2007
Particulars of mortgage/charge
15 May 2007
Resolutions
  • ELRES ‐ Elective resolution

15 May 2007
Resolutions
  • ELRES ‐ Elective resolution

15 May 2007
Resolutions
  • ELRES ‐ Elective resolution

29 Jan 2007
Incorporation

KODIT SECURITY (UK) LIMITED Charges

11 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…