DISC SECURITY SOLUTIONS LTD
OLDHAM INTEGRATED SECURITY CONTROL SYSTEMS (EUROPE) LTD. OTHERPASS LIMITED

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Company number 03650664
Status Active
Incorporation Date 16 October 1998
Company Type Private Limited Company
Address DISC HOUSE 100, LEES ROAD, OLDHAM, LANCASHIRE, OL4 1JN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of DISC SECURITY SOLUTIONS LTD are www.discsecuritysolutions.co.uk, and www.disc-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Disc Security Solutions Ltd is a Private Limited Company. The company registration number is 03650664. Disc Security Solutions Ltd has been working since 16 October 1998. The present status of the company is Active. The registered address of Disc Security Solutions Ltd is Disc House 100 Lees Road Oldham Lancashire Ol4 1jn. The cash in hand is £0k. It is £0k against last year. . THOMSON, John is a Secretary of the company. KELSALL, Eric is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCSHANE, David has been resigned. Director SUMBLAND, Jonothan Lloyd has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


disc security solutions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMSON, John
Appointed Date: 06 January 1999

Director
KELSALL, Eric
Appointed Date: 02 October 2013
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1999
Appointed Date: 16 October 1998

Director
MCSHANE, David
Resigned: 07 September 1999
Appointed Date: 06 January 1999
59 years old

Director
SUMBLAND, Jonothan Lloyd
Resigned: 02 October 2013
Appointed Date: 07 September 1999
55 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1999
Appointed Date: 16 October 1998

Persons With Significant Control

Mr John Thomson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISC SECURITY SOLUTIONS LTD Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
12 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

...
... and 42 more events
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
11 Jan 1999
New secretary appointed
11 Jan 1999
Registered office changed on 11/01/99 from: 1 mitchell lane bristol BS1 6BU
16 Oct 1998
Incorporation