SECURITY INSTALLATION SERVICES LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 1LQ

Company number 02849207
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address 2 PILGRIMS WAY, CUXTON, ROCHESTER, KENT, ME2 1LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SECURITY INSTALLATION SERVICES LIMITED are www.securityinstallationservices.co.uk, and www.security-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Security Installation Services Limited is a Private Limited Company. The company registration number is 02849207. Security Installation Services Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of Security Installation Services Limited is 2 Pilgrims Way Cuxton Rochester Kent Me2 1lq. The company`s financial liabilities are £28.77k. It is £8.22k against last year. And the total assets are £73.24k, which is £31.73k against last year. MAK, Donna is a Secretary of the company. MAK, Bradley is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other service activities n.e.c.".


security installation services Key Finiance

LIABILITIES £28.77k
+40%
CASH n/a
TOTAL ASSETS £73.24k
+76%
All Financial Figures

Current Directors

Secretary
MAK, Donna
Appointed Date: 31 August 1993
Director
MAK, Bradley
Appointed Date: 31 August 1993
60 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 31 July 1993
Appointed Date: 31 August 1993
Nominee Director
COWAN, Graham Michael
Resigned: 31 August 1993
Appointed Date: 31 August 1993
82 years old

Persons With Significant Control

Mr Bradley Mak
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Mak
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY INSTALLATION SERVICES LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
04 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
05 Feb 1994
Registered office changed on 05/02/94 from: 22 soho square london W1V 5FJ
16 Sep 1993
Director resigned;new director appointed
16 Sep 1993
Secretary resigned;new secretary appointed
16 Sep 1993
Registered office changed on 16/09/93 from: aci house torrington park north finchley london N12 9SZ
31 Aug 1993
Incorporation

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