Company number 08241952
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address ROEACRE HOUSE ROEACRE BUSINESS PARK, FIR STREET, HEYWOOD, LANCASHIRE, OL10 1NW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 2
. The most likely internet sites of BENCHMARK SECURITY SYSTEMS LTD are www.benchmarksecuritysystems.co.uk, and www.benchmark-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Fairfield Rail Station is 8.6 miles; to Eccles Rail Station is 8.9 miles; to Guide Bridge Rail Station is 8.9 miles; to Belle Vue Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Security Systems Ltd is a Private Limited Company.
The company registration number is 08241952. Benchmark Security Systems Ltd has been working since 05 October 2012.
The present status of the company is Active. The registered address of Benchmark Security Systems Ltd is Roeacre House Roeacre Business Park Fir Street Heywood Lancashire Ol10 1nw. . GREEN, Johnathan David is a Director of the company. Director HILL, David has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
HILL, David
Resigned: 16 October 2012
Appointed Date: 05 October 2012
46 years old
Persons With Significant Control
Mr Jonathan David Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BENCHMARK SECURITY SYSTEMS LTD Events
22 Nov 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 3 more events
01 Jul 2013
Previous accounting period shortened from 31 October 2013 to 31 March 2013
30 Nov 2012
Registered office address changed from 571 Bury Road Bamford Rochdale OL11 4DQ United Kingdom on 30 November 2012
23 Oct 2012
Director's details changed for Mr Jonathan David Green on 23 October 2012
16 Oct 2012
Termination of appointment of David Hill as a director
05 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)