Company number 04543228
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address UNIT 12, GLENMORE BUSINESS PARK, WEND-AL ROAD, BLANDFORD FORUM, ENGLAND, DT11 7FP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Angela Joyce Bryant as a director on 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Gerald Bryant as a director on 15 November 2016. The most likely internet sites of AUTOLOCK SECURITY SYSTEMS LIMITED are www.autolocksecuritysystems.co.uk, and www.autolock-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Autolock Security Systems Limited is a Private Limited Company.
The company registration number is 04543228. Autolock Security Systems Limited has been working since 24 September 2002.
The present status of the company is Active. The registered address of Autolock Security Systems Limited is Unit 12 Glenmore Business Park Wend Al Road Blandford Forum England Dt11 7fp. . BRYANT, Scott Gerald is a Director of the company. Secretary BRYANT, Scott Gerald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRYANT, Angela Joyce has been resigned. Director BRYANT, Gerald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
BRYANT, Gerald
Resigned: 15 November 2016
Appointed Date: 24 September 2002
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Persons With Significant Control
Mr Scott Gerald Bryant
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
AUTOLOCK SECURITY SYSTEMS LIMITED Events
30 Nov 2016
Termination of appointment of Angela Joyce Bryant as a director on 31 March 2016
29 Nov 2016
Confirmation statement made on 24 September 2016 with updates
29 Nov 2016
Termination of appointment of Gerald Bryant as a director on 15 November 2016
29 Nov 2016
Termination of appointment of Scott Gerald Bryant as a secretary on 15 November 2016
29 Nov 2016
Termination of appointment of Gerald Bryant as a director on 15 November 2016
...
... and 44 more events
14 Oct 2002
Director resigned
14 Oct 2002
New director appointed
14 Oct 2002
New director appointed
14 Oct 2002
New secretary appointed;new director appointed
24 Sep 2002
Incorporation
17 June 2015
Charge code 0454 3228 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 12, glenmore business park, blandford forum…
9 June 2015
Charge code 0454 3228 0002
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 May 2008
Legal charge
Delivered: 29 May 2008
Status: Satisfied
on 2 November 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 3B sunrise business park blandford forum dorset DT11…