Company number 08915844
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address SUITE 7, UNIT 16A OAKHAM ENTERPRISE PARK, ASHWELL ROAD, OAKHAM, RUTLAND, ENGLAND, LE15 7TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of RETAIL SECURITY LIMITED are www.retailsecurity.co.uk, and www.retail-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Retail Security Limited is a Private Limited Company.
The company registration number is 08915844. Retail Security Limited has been working since 27 February 2014.
The present status of the company is Active. The registered address of Retail Security Limited is Suite 7 Unit 16a Oakham Enterprise Park Ashwell Road Oakham Rutland England Le15 7tu. . GREEN, Geoffrey is a Director of the company. Director LEYDEN, Roger has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
LEYDEN, Roger
Resigned: 31 May 2015
Appointed Date: 27 February 2014
92 years old
Persons With Significant Control
Mr Geoffrey Green
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mandy Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RETAIL SECURITY LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Director's details changed for Mr Geoffrey Green on 1 March 2015
07 Mar 2016
Company name changed SE-kure controls europe LIMITED\certificate issued on 07/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-04
...
... and 1 more events
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Registered office address changed from 25a Burley Road Oakham Rutland LE15 6DH to Suite 7, Unit 16a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU on 1 June 2015
17 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
29 Apr 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27