SITEWATCH UK SYSTEMS LTD
MILTON KEYNES GAKURU LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LH

Company number 08183073
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address 151 SILBURY BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1LH
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from C/O Kahoro Consulting Uk Ltd Unit 25 Caxton House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to 151 Silbury Boulevard Milton Keynes MK9 1LH on 1 April 2017; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Susan Wangui Kahoro as a director on 1 February 2017. The most likely internet sites of SITEWATCH UK SYSTEMS LTD are www.sitewatchuksystems.co.uk, and www.sitewatch-uk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Sitewatch Uk Systems Ltd is a Private Limited Company. The company registration number is 08183073. Sitewatch Uk Systems Ltd has been working since 17 August 2012. The present status of the company is Active. The registered address of Sitewatch Uk Systems Ltd is 151 Silbury Boulevard Milton Keynes England Mk9 1lh. . NJOROGE, Peninah Elizabeth Wangui is a Director of the company. Director GAKURU, Joyce has been resigned. Director GATUMA, Tabitha Njambi has been resigned. Director KAHORO, Susan Wangui has been resigned. Director KAHORO, Susan Wangui has been resigned. Director KIIRIKA, Kennedy has been resigned. Director KIIRIKA, Kennedy has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Director
NJOROGE, Peninah Elizabeth Wangui
Appointed Date: 01 July 2015
53 years old

Resigned Directors

Director
GAKURU, Joyce
Resigned: 01 June 2015
Appointed Date: 17 August 2012
37 years old
Director
GATUMA, Tabitha Njambi
Resigned: 01 August 2015
Appointed Date: 01 June 2015
44 years old
Director
KAHORO, Susan Wangui
Resigned: 01 February 2017
Appointed Date: 01 January 2017
47 years old
Director
KAHORO, Susan Wangui
Resigned: 01 November 2016
Appointed Date: 01 April 2016
47 years old
Director
KIIRIKA, Kennedy
Resigned: 15 November 2016
Appointed Date: 01 November 2016
48 years old
Director
KIIRIKA, Kennedy
Resigned: 01 September 2015
Appointed Date: 01 September 2015
48 years old

Persons With Significant Control

Mr Peninah Wangui Njoroge
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Ms Susan Wangui Kahoro
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SITEWATCH UK SYSTEMS LTD Events

01 Apr 2017
Registered office address changed from C/O Kahoro Consulting Uk Ltd Unit 25 Caxton House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to 151 Silbury Boulevard Milton Keynes MK9 1LH on 1 April 2017
15 Mar 2017
Confirmation statement made on 1 February 2017 with updates
13 Mar 2017
Termination of appointment of Susan Wangui Kahoro as a director on 1 February 2017
02 Feb 2017
Registration of charge 081830730001, created on 31 January 2017
09 Jan 2017
Appointment of Ms Susan Wangui Kahoro as a director on 1 January 2017
...
... and 20 more events
05 Jun 2015
Registered office address changed from 55 Port Arthur Road Nottingham NG2 4GD to C/O Kahoro Consulting Uk Ltd Unit5 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 5 June 2015
28 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
15 May 2014
Total exemption small company accounts made up to 31 August 2013
05 Sep 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
17 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SITEWATCH UK SYSTEMS LTD Charges

31 January 2017
Charge code 0818 3073 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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