PLYMSTOCK SECURITY SYSTEMS LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL9 9RQ

Company number 08824373
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address TURNCHAPEL WHARF, BARTON ROAD, PLYMOUTH, DEVON, ENGLAND, PL9 9RQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Turnchapel Wharf Barton Road Plymouth Devon PL9 9RQ on 20 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLYMSTOCK SECURITY SYSTEMS LTD are www.plymstocksecuritysystems.co.uk, and www.plymstock-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Plymstock Security Systems Ltd is a Private Limited Company. The company registration number is 08824373. Plymstock Security Systems Ltd has been working since 23 December 2013. The present status of the company is Active. The registered address of Plymstock Security Systems Ltd is Turnchapel Wharf Barton Road Plymouth Devon England Pl9 9rq. . KENDALL, Anne is a Director of the company. KENDALL, Steve is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Director
KENDALL, Anne
Appointed Date: 23 December 2013
58 years old
Director
KENDALL, Steve
Appointed Date: 23 December 2013
60 years old

Persons With Significant Control

Mr Steve Kendall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Kendall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLYMSTOCK SECURITY SYSTEMS LTD Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Dec 2016
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Turnchapel Wharf Barton Road Plymouth Devon PL9 9RQ on 20 December 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
14 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
25 Sep 2014
Satisfaction of charge 088243730002 in full
16 Sep 2014
Registration of charge 088243730002, created on 16 September 2014
16 Sep 2014
Registration of charge 088243730001, created on 16 September 2014
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 100

PLYMSTOCK SECURITY SYSTEMS LTD Charges

16 September 2014
Charge code 0882 4373 0002
Delivered: 16 September 2014
Status: Satisfied on 25 September 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 September 2014
Charge code 0882 4373 0001
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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