G2 INTEGRATED SECURITY SOLUTIONS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 5ET

Company number 04175581
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address UNIT 63 & 66, 42 ST JOHNS ROAD, SCARBOROUGH, YO12 5ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 90 . The most likely internet sites of G2 INTEGRATED SECURITY SOLUTIONS LIMITED are www.g2integratedsecuritysolutions.co.uk, and www.g2-integrated-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.8 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G2 Integrated Security Solutions Limited is a Private Limited Company. The company registration number is 04175581. G2 Integrated Security Solutions Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of G2 Integrated Security Solutions Limited is Unit 63 66 42 St Johns Road Scarborough Yo12 5et. . OGILVIE, William David is a Secretary of the company. GARSON, Simon Andrew is a Director of the company. JORDAN, Michael Keith is a Director of the company. MAKINSON, Ronald Richard is a Director of the company. OGILVIE, William David is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary MAKINSON, Ronald Richard has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OGILVIE, William David
Appointed Date: 01 March 2005
Director
GARSON, Simon Andrew
Appointed Date: 08 March 2001
69 years old
Director
JORDAN, Michael Keith
Appointed Date: 08 March 2001
58 years old
Director
MAKINSON, Ronald Richard
Appointed Date: 08 March 2001
69 years old
Director
OGILVIE, William David
Appointed Date: 08 March 2001
57 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Secretary
MAKINSON, Ronald Richard
Resigned: 01 March 2005
Appointed Date: 08 March 2001
Nominee Director
PIKE, Pamela
Resigned: 08 March 2001
Appointed Date: 08 March 2001
76 years old

Persons With Significant Control

Mr Simon Andrew Garson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G2 INTEGRATED SECURITY SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 90
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 90
...
... and 39 more events
15 Mar 2001
New director appointed
15 Mar 2001
New director appointed
15 Mar 2001
New director appointed
15 Mar 2001
New secretary appointed
08 Mar 2001
Incorporation

G2 INTEGRATED SECURITY SOLUTIONS LIMITED Charges

23 March 2012
Mortgage
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 42 st john's road scarborough road t/no…
17 February 2003
Debenture
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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