SECURE ALARMS SECURITY SYSTEMS LIMITED
DORSET RYDERHEATH LIMITED

Hellopages » Dorset » Poole » BH14 9HY

Company number 04283474
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 96 BOURNEMOUTH ROAD, PARKSTONE POOLE, DORSET, BH14 9HY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,500 . The most likely internet sites of SECURE ALARMS SECURITY SYSTEMS LIMITED are www.securealarmssecuritysystems.co.uk, and www.secure-alarms-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Poole Rail Station is 2.1 miles; to Bournemouth Rail Station is 3.2 miles; to Hamworthy Rail Station is 3.6 miles; to Holton Heath Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Alarms Security Systems Limited is a Private Limited Company. The company registration number is 04283474. Secure Alarms Security Systems Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Secure Alarms Security Systems Limited is 96 Bournemouth Road Parkstone Poole Dorset Bh14 9hy. . ALLISON, Desmond Paul is a Director of the company. CUTLER, Robert Craig is a Director of the company. PAGE, Nathan Robert is a Director of the company. Secretary MATLEY, Barbara Kitty Louise has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MATLEY, Alan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
ALLISON, Desmond Paul
Appointed Date: 05 October 2012
54 years old
Director
CUTLER, Robert Craig
Appointed Date: 05 October 2012
55 years old
Director
PAGE, Nathan Robert
Appointed Date: 05 October 2012
53 years old

Resigned Directors

Secretary
MATLEY, Barbara Kitty Louise
Resigned: 19 March 2011
Appointed Date: 07 September 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
MATLEY, Alan
Resigned: 05 October 2012
Appointed Date: 07 September 2001
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Nathan Page
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Desmond Paul Allison
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Robert Craige Cutler
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Secure Alarms Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURE ALARMS SECURITY SYSTEMS LIMITED Events

02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,500
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,500
...
... and 56 more events
18 Sep 2001
Director resigned
18 Sep 2001
New director appointed
18 Sep 2001
New secretary appointed
18 Sep 2001
Registered office changed on 18/09/01 from: 31 corsham street london N1 6DR
07 Sep 2001
Incorporation

SECURE ALARMS SECURITY SYSTEMS LIMITED Charges

5 October 2012
Debenture (fixed and floating charge)
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Alan Matley
Description: Fixed and floating charge over the undertaking and all…

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