S.O.SECURITY LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5DD

Company number 05288425
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address C/O ROSEMARY CHICKEN, 11 MOOR STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S.O.SECURITY LIMITED are www.sosecurity.co.uk, and www.s-o-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Caldicot Rail Station is 5.2 miles; to Avonmouth Rail Station is 9.7 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S O Security Limited is a Private Limited Company. The company registration number is 05288425. S O Security Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of S O Security Limited is C O Rosemary Chicken 11 Moor Street Chepstow Monmouthshire Np16 5dd. . BURTON, David Anthony is a Director of the company. Secretary BURTON, David Anthony has been resigned. Secretary CHICKEN, Rosemary Jane has been resigned. Director FOWLER, Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURTON, David Anthony
Appointed Date: 16 November 2004
62 years old

Resigned Directors

Secretary
BURTON, David Anthony
Resigned: 03 November 2005
Appointed Date: 16 November 2004

Secretary
CHICKEN, Rosemary Jane
Resigned: 17 November 2011
Appointed Date: 03 November 2005

Director
FOWLER, Peter
Resigned: 03 November 2005
Appointed Date: 16 November 2004
71 years old

Persons With Significant Control

Mr David Anthony Burton Ba
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

S.O.SECURITY LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
09 Dec 2005
Director resigned
09 Dec 2005
Secretary resigned
22 Sep 2005
Registered office changed on 22/09/05 from: western industrial estate ponthir road ponthir caerleon NP18 3NN
20 Apr 2005
Particulars of mortgage/charge
16 Nov 2004
Incorporation

S.O.SECURITY LIMITED Charges

15 April 2005
Debenture
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…