TOWER SECURITY SYSTEMS LIMITED
MORAY

Hellopages » Moray » Moray » AB56 1AH

Company number SC273651
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of TOWER SECURITY SYSTEMS LIMITED are www.towersecuritysystems.co.uk, and www.tower-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tower Security Systems Limited is a Private Limited Company. The company registration number is SC273651. Tower Security Systems Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Tower Security Systems Limited is 1a Cluny Square Buckie Moray Ab56 1ah. . CHADFIELD-FOUSERT, Johanna Wendelina is a Secretary of the company. CHADFIELD-FOUSERT, Alan is a Director of the company. CHADFIELD-FOUSERT, Johanna Wendelina is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
CHADFIELD-FOUSERT, Johanna Wendelina
Appointed Date: 21 September 2004

Director
CHADFIELD-FOUSERT, Alan
Appointed Date: 21 September 2004
71 years old

Director
CHADFIELD-FOUSERT, Johanna Wendelina
Appointed Date: 21 September 2004
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Johnanna Wendelina Chadfield-Fousert
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Chadfield-Fousert
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWER SECURITY SYSTEMS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2

...
... and 24 more events
09 Oct 2004
Registered office changed on 09/10/04 from: 1A cluny square buckie banffshire AB56 1AH
09 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
23 Sep 2004
Director resigned
23 Sep 2004
Secretary resigned
21 Sep 2004
Incorporation