SECURED SYSTEMS LIMITED
ASHINGTON SUCCESS FROM THE START LIMITED

Hellopages » Northumberland » Northumberland » NE63 8RS

Company number 10414718
Status Active
Incorporation Date 6 October 2016
Company Type Private Limited Company
Address 103 STATION ROAD, ASHINGTON, NORTHUMBERLAND, ENGLAND, NE63 8RS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 103 Station Road Ashington Northumberland NE63 8RS on 21 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Appointment of Mr Steven Natton as a director on 20 February 2017. The most likely internet sites of SECURED SYSTEMS LIMITED are www.securedsystems.co.uk, and www.secured-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Morpeth Rail Station is 4.5 miles; to Cramlington Rail Station is 6.7 miles; to Acklington Rail Station is 9.1 miles; to Newcastle Airport Metro is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secured Systems Limited is a Private Limited Company. The company registration number is 10414718. Secured Systems Limited has been working since 06 October 2016. The present status of the company is Active. The registered address of Secured Systems Limited is 103 Station Road Ashington Northumberland England Ne63 8rs. . NATTON, Steven is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NATTON, Steven
Appointed Date: 20 February 2017
44 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 20 February 2017
Appointed Date: 06 October 2016
70 years old

Persons With Significant Control

Mr Bryan Anthony Thornton
Notified on: 6 October 2016
70 years old
Nature of control: Right to appoint and remove directors

Cfs Secretaries Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

SECURED SYSTEMS LIMITED Events

21 Feb 2017
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 103 Station Road Ashington Northumberland NE63 8RS on 21 February 2017
21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20

20 Feb 2017
Appointment of Mr Steven Natton as a director on 20 February 2017
20 Feb 2017
Termination of appointment of Bryan Anthony Thornton as a director on 20 February 2017
06 Oct 2016
Incorporation
Statement of capital on 2016-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted