SECURITY LOGISTICS LTD
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1HJ

Company number 04461758
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address C/O APEX SECURITY ENGINEERING LIMITED, FLINT ROAD, LETCHWORTH, HERTS, SG6 1HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 32,143 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 32,143 . The most likely internet sites of SECURITY LOGISTICS LTD are www.securitylogistics.co.uk, and www.security-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Security Logistics Ltd is a Private Limited Company. The company registration number is 04461758. Security Logistics Ltd has been working since 14 June 2002. The present status of the company is Active. The registered address of Security Logistics Ltd is C O Apex Security Engineering Limited Flint Road Letchworth Herts Sg6 1hj. . BURNS, Samuel is a Secretary of the company. BURNS, Samuel is a Director of the company. JORDAN, Yvonne is a Director of the company. Secretary KLINCKE, Michael Ronald has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director KLINCKE, Michael Ronald has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNS, Samuel
Appointed Date: 17 March 2008
Director
BURNS, Samuel
Appointed Date: 14 June 2002
77 years old
Director
JORDAN, Yvonne
Appointed Date: 14 June 2002
74 years old

Resigned Directors

Secretary
KLINCKE, Michael Ronald
Resigned: 17 March 2008
Appointed Date: 14 June 2002
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Director
KLINCKE, Michael Ronald
Resigned: 17 March 2008
Appointed Date: 14 June 2002
79 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 14 June 2002
Appointed Date: 14 June 2002

SECURITY LOGISTICS LTD Events

20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 32,143
20 May 2016
Accounts for a dormant company made up to 31 December 2015
18 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 32,143
23 Feb 2015
Accounts for a dormant company made up to 31 December 2014
04 Jul 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 32,143
...
... and 38 more events
09 Jul 2002
Registered office changed on 09/07/02 from: 33 ditton reach thames ditton surrey KT7 0XB
24 Jun 2002
Registered office changed on 24/06/02 from: 27 west lane freshfield merseyside L37 7AY
24 Jun 2002
Secretary resigned
24 Jun 2002
Director resigned
14 Jun 2002
Incorporation

Similar Companies

SECURITY LINK SERVICES LIMITED SECURITY LINKS LTD SECURITY LONDON LIMITED SECURITY MADE EASIER UK LTD SECURITY MAINTENANCE SOLUTIONS LIMITED SECURITY MAN LTD SECURITY MANAGEMENT CONSULTANTS LTD