THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC146163
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 30,000 . The most likely internet sites of THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED are www.thomsonalarmcommunicationsystems.co.uk, and www.thomson-alarm-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Thomson Alarm Communication Systems Limited is a Private Limited Company. The company registration number is SC146163. Thomson Alarm Communication Systems Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of Thomson Alarm Communication Systems Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . BOYLE, Jane is a Secretary of the company. BOYLE, Colin William is a Director of the company. Secretary THOMSON, Margaret Ann has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director THOMSON, Thomas has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BOYLE, Jane
Appointed Date: 26 September 2003
Director
BOYLE, Colin William
Appointed Date: 01 September 1994
61 years old

Resigned Directors

Secretary
THOMSON, Margaret Ann
Resigned: 26 September 2003
Appointed Date: 27 January 1994
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 27 January 1994
Appointed Date: 27 August 1993
Director
THOMSON, Thomas
Resigned: 26 September 2003
Appointed Date: 27 January 1994
81 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 27 January 1994
Appointed Date: 27 August 1993

Persons With Significant Control

Linkvale Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control

THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED Events

18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 January 2016
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 30,000
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 62 more events
06 Feb 1994
Registered office changed on 06/02/94 from: 292 st. Vincent street glasgow G2 5TQ
06 Feb 1994
Nc inc already adjusted 27/01/94
06 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1994
Company name changed lycidas (223) LIMITED\certificate issued on 25/01/94
27 Aug 1993
Incorporation

THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED Charges

15 February 2007
Standard security
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects forming part of ryeside mill, drakemyre, dalry…
21 November 2006
Floating charge
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 September 2003
Bond & floating charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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