Company number 05982604
Status Active
Incorporation Date 30 October 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ROSEHILL HOUSE, PYGONS HILL LANE, LYDIATE, MERSEYSIDE, L31 4JF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THE NEW SECURITY FOUNDATION are www.thenewsecurity.co.uk, and www.the-new-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The New Security Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 05982604. The New Security Foundation has been working since 30 October 2006.
The present status of the company is Active. The registered address of The New Security Foundation is Rosehill House Pygons Hill Lane Lydiate Merseyside L31 4jf. . ELLETSON, Harold Daniel Hope, Dr is a Secretary of the company. ELLETSON, Harold Daniel Hope, Dr is a Director of the company. FOLKMANIS, Andrew Janis is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Security systems service activities".
the new security Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Persons With Significant Control
Mr Harold Elletson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE NEW SECURITY FOUNDATION Events
19 Dec 2016
Confirmation statement made on 30 October 2016 with updates
14 May 2016
Accounts for a dormant company made up to 30 September 2015
02 Mar 2016
Compulsory strike-off action has been discontinued
01 Mar 2016
Annual return made up to 30 October 2015 no member list
02 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 18 more events
07 Nov 2006
Registered office changed on 07/11/06 from: 4 park road moseley birmingham west midlands B13 8AB
07 Nov 2006
New director appointed
07 Nov 2006
New secretary appointed
07 Nov 2006
New director appointed
30 Oct 2006
Incorporation