SECURITY SOLUTIONS YES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1NE

Company number 05856892
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address DE VERE HOUSE, 90 ST FAITH'S LANE, NORWICH, ENGLAND, NR1 1NE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 18 Vulcan House Vulcan Road North Norwich NR6 6AQ to De Vere House 90 st Faith's Lane Norwich NR1 1NE on 9 December 2015. The most likely internet sites of SECURITY SOLUTIONS YES LIMITED are www.securitysolutionsyes.co.uk, and www.security-solutions-yes.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and six months. Security Solutions Yes Limited is a Private Limited Company. The company registration number is 05856892. Security Solutions Yes Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Security Solutions Yes Limited is De Vere House 90 St Faith S Lane Norwich England Nr1 1ne. The company`s financial liabilities are £232.12k. It is £195.13k against last year. The cash in hand is £20.45k. It is £-52.36k against last year. And the total assets are £354.72k, which is £148.09k against last year. YALLOP, Shaun Kevin is a Director of the company. Secretary ALLEN, Terry has been resigned. Secretary YALLOP, Sharon Carol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


security solutions yes Key Finiance

LIABILITIES £232.12k
+527%
CASH £20.45k
-72%
TOTAL ASSETS £354.72k
+71%
All Financial Figures

Current Directors

Director
YALLOP, Shaun Kevin
Appointed Date: 23 June 2006
64 years old

Resigned Directors

Secretary
ALLEN, Terry
Resigned: 15 April 2008
Appointed Date: 14 May 2007

Secretary
YALLOP, Sharon Carol
Resigned: 14 May 2007
Appointed Date: 23 June 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006

SECURITY SOLUTIONS YES LIMITED Events

23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Registered office address changed from 18 Vulcan House Vulcan Road North Norwich NR6 6AQ to De Vere House 90 st Faith's Lane Norwich NR1 1NE on 9 December 2015
29 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
05 Jul 2006
Secretary resigned
05 Jul 2006
Director resigned
05 Jul 2006
New secretary appointed
05 Jul 2006
New director appointed
23 Jun 2006
Incorporation

SECURITY SOLUTIONS YES LIMITED Charges

26 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…