BLUE KNIGHT SECURITY SYSTEMS LIMITED
PORTISHEAD BRISTOL

Hellopages » Somerset » North Somerset » BS20 8HN

Company number 03053226
Status Active
Incorporation Date 4 May 1995
Company Type Private Limited Company
Address GRAND VIEW HOUSE, 51 HILLCREST ROAD, PORTISHEAD BRISTOL, NORTH SOMERSET, BS20 8HN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 500 . The most likely internet sites of BLUE KNIGHT SECURITY SYSTEMS LIMITED are www.blueknightsecuritysystems.co.uk, and www.blue-knight-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to St Andrews Road Rail Station is 5 miles; to Shirehampton Rail Station is 5.2 miles; to Sea Mills Rail Station is 6.5 miles; to Caldicot Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Knight Security Systems Limited is a Private Limited Company. The company registration number is 03053226. Blue Knight Security Systems Limited has been working since 04 May 1995. The present status of the company is Active. The registered address of Blue Knight Security Systems Limited is Grand View House 51 Hillcrest Road Portishead Bristol North Somerset Bs20 8hn. . MARTINDALE, Christopher James is a Secretary of the company. MARTINDALE, Christopher James is a Director of the company. MARTINDALE, Laura is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KENNETT, Susan Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MARTINDALE, Christopher James
Appointed Date: 04 May 1995
Director
MARTINDALE, Christopher James
Appointed Date: 04 May 1995
67 years old
Director
MARTINDALE, Laura
Appointed Date: 01 March 1996
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 1995
Appointed Date: 04 May 1995
Director
KENNETT, Susan Jane
Resigned: 01 March 1996
Appointed Date: 04 May 1995
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 1995
Appointed Date: 04 May 1995

Persons With Significant Control

Mr Christopher James Martindale
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BLUE KNIGHT SECURITY SYSTEMS LIMITED Events

09 May 2017
Confirmation statement made on 4 May 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 500
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 500
...
... and 43 more events
19 Mar 1996
Ad 01/03/96--------- £ si 750@1=750 £ ic 2/752
28 Jan 1996
Accounting reference date notified as 30/04
03 Nov 1995
Registered office changed on 03/11/95 from: 108A high street portishead avon BS20 9PT
06 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1995
Incorporation

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