OTEX SECURITY SERVICES LTD
ILFORD VITAL CORPORATION LTD

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Company number 08825628
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address SUIT-8 CRANBROOK HOUSE, 61, CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG1 4PG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 088256280001, created on 6 March 2017; Director's details changed for Mr Shahid Irfan Gondal on 6 March 2017. The most likely internet sites of OTEX SECURITY SERVICES LTD are www.otexsecurityservices.co.uk, and www.otex-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Otex Security Services Ltd is a Private Limited Company. The company registration number is 08825628. Otex Security Services Ltd has been working since 24 December 2013. The present status of the company is Active. The registered address of Otex Security Services Ltd is Suit 8 Cranbrook House 61 Cranbrook Road Ilford Essex England Ig1 4pg. . GONDAL, Shahid Irfan is a Director of the company. Director GONDAL, Fozia Shahid has been resigned. The company operates in "Private security activities".


Current Directors

Director
GONDAL, Shahid Irfan
Appointed Date: 23 March 2015
40 years old

Resigned Directors

Director
GONDAL, Fozia Shahid
Resigned: 12 January 2016
Appointed Date: 24 December 2013
38 years old

Persons With Significant Control

Mr Shahid Irfan Gondal
Notified on: 16 April 2016
40 years old
Nature of control: Has significant influence or control as a trustee of a trust

OTEX SECURITY SERVICES LTD Events

22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Mar 2017
Registration of charge 088256280001, created on 6 March 2017
06 Mar 2017
Director's details changed for Mr Shahid Irfan Gondal on 6 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 6 more events
23 Mar 2015
Appointment of Mr Shahid Irfan Gondal as a director on 23 March 2015
23 Mar 2015
Director's details changed for Mrs Fozia Shahid Gondal on 1 January 2015
23 Mar 2015
Registered office address changed from 32 Westfield Gardens Romford RM6 4BY England to 32 Westfield Gardens Romford RM6 4BY on 23 March 2015
23 Mar 2015
Registered office address changed from 402 Wigham House Wakering Road Barking Essex IG11 8QN England to 32 Westfield Gardens Romford RM6 4BY on 23 March 2015
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

OTEX SECURITY SERVICES LTD Charges

6 March 2017
Charge code 0882 5628 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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