FARSIGHT SECURITY SERVICES LIMITED
PETERBOROUGH FARSIGHT SECURITY SYSTEMS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5TU

Company number 05924457
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address THE OBSERVATORY LEOFRIC SQUARE, VICARAGE FARM ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5TU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Auditor's resignation. The most likely internet sites of FARSIGHT SECURITY SERVICES LIMITED are www.farsightsecurityservices.co.uk, and www.farsight-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Farsight Security Services Limited is a Private Limited Company. The company registration number is 05924457. Farsight Security Services Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Farsight Security Services Limited is The Observatory Leofric Square Vicarage Farm Road Peterborough Cambridgeshire Pe1 5tu. . MOORE, Robert William is a Secretary of the company. KAMIMURA, Toru is a Director of the company. MIYAMOTO, Kenshi is a Director of the company. MOORE, Robert William is a Director of the company. Secretary HINDS, John Gwynn has been resigned. Secretary KOKOBO, Makoto has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Robert John has been resigned. Director IKEDA, Kazuo has been resigned. Director JOHNSON, Graham George has been resigned. Director KADO, Koji has been resigned. Director KOKOBO, Makoto has been resigned. Director KURODA, Yukio has been resigned. Director MOORE, Robert has been resigned. Director WAKAMATSU, Makoto has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MOORE, Robert William
Appointed Date: 01 February 2012
Director
KAMIMURA, Toru
Appointed Date: 01 September 2011
65 years old
Director
MIYAMOTO, Kenshi
Appointed Date: 02 March 2007
66 years old
Director
MOORE, Robert William
Appointed Date: 01 March 2007
65 years old

Resigned Directors

Secretary
HINDS, John Gwynn
Resigned: 02 March 2007
Appointed Date: 05 September 2006
Secretary
KOKOBO, Makoto
Resigned: 01 February 2012
Appointed Date: 02 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Director
DAVIES, Robert John
Resigned: 02 March 2007
Appointed Date: 17 November 2006
73 years old
Director
IKEDA, Kazuo
Resigned: 15 February 2008
Appointed Date: 11 April 2007
55 years old
Director
JOHNSON, Graham George
Resigned: 02 March 2007
Appointed Date: 17 November 2006
75 years old
Director
KADO, Koji
Resigned: 11 March 2011
Appointed Date: 02 March 2007
68 years old
Director
KOKOBO, Makoto
Resigned: 01 February 2012
Appointed Date: 02 March 2007
54 years old
Director
KURODA, Yukio
Resigned: 16 March 2010
Appointed Date: 15 February 2008
69 years old
Director
MOORE, Robert
Resigned: 02 March 2007
Appointed Date: 05 September 2006
70 years old
Director
WAKAMATSU, Makoto
Resigned: 11 March 2011
Appointed Date: 16 March 2010
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Optex Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARSIGHT SECURITY SERVICES LIMITED Events

27 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Mar 2016
Auditor's resignation
09 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 594,173
...
... and 57 more events
06 Sep 2006
Secretary resigned
05 Sep 2006
Registered office changed on 05/09/06 from: bay house, tawe business village phoenix way,enterprise park swansea west glamorgan SA7 9YT
05 Sep 2006
New secretary appointed
05 Sep 2006
New director appointed
05 Sep 2006
Incorporation

FARSIGHT SECURITY SERVICES LIMITED Charges

18 May 2007
Rent deposit deed
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Midland United Newspapers Limited
Description: The sum from time to time standing to the credit of the…

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