SECURITY FORCE MANAGEMENT LTD
ROCHESTER

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Company number 05666647
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address THE ANNEXE FORT PITT BUSINES CENTRE, NEW ROAD, ROCHESTER, KENT, ME1 1DU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Meryl Dennis on 1 June 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SECURITY FORCE MANAGEMENT LTD are www.securityforcemanagement.co.uk, and www.security-force-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Security Force Management Ltd is a Private Limited Company. The company registration number is 05666647. Security Force Management Ltd has been working since 05 January 2006. The present status of the company is Active. The registered address of Security Force Management Ltd is The Annexe Fort Pitt Busines Centre New Road Rochester Kent Me1 1du. . SMITH, Stephen is a Secretary of the company. DENNIS, Meryl is a Director of the company. SMITH, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
SMITH, Stephen
Appointed Date: 17 February 2006

Director
DENNIS, Meryl
Appointed Date: 17 February 2006
61 years old

Director
SMITH, Stephen
Appointed Date: 17 February 2006
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Ms Meryl Dennis
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Smith
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY FORCE MANAGEMENT LTD Events

08 Feb 2017
Director's details changed for Meryl Dennis on 1 June 2016
08 Feb 2017
Confirmation statement made on 5 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

03 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
24 Feb 2006
Registered office changed on 24/02/06 from: suite 1 christchurch house beaufort court sir thomas longley road, rochester, kent ME2 4FX
24 Feb 2006
New director appointed
05 Jan 2006
Director resigned
05 Jan 2006
Secretary resigned
05 Jan 2006
Incorporation

SECURITY FORCE MANAGEMENT LTD Charges

28 April 2009
Debenture
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…