BLUE SECURITY SYSTEMS LTD
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1DE

Company number 06127206
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address UNIT 5 WESTERHAM TRADE CENTRE, THE FLYERS WAY, WESTERHAM, KENT, ENGLAND, TN16 1DE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Secretary's details changed for {officer_name}; Director's details changed for Mr Mark Sturges on 31 January 2017. The most likely internet sites of BLUE SECURITY SYSTEMS LTD are www.bluesecuritysystems.co.uk, and www.blue-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Knockholt Rail Station is 5.8 miles; to Bickley Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.4 miles; to Clock House Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Security Systems Ltd is a Private Limited Company. The company registration number is 06127206. Blue Security Systems Ltd has been working since 26 February 2007. The present status of the company is Active. The registered address of Blue Security Systems Ltd is Unit 5 Westerham Trade Centre The Flyers Way Westerham Kent England Tn16 1de. . STURGES, Mark is a Secretary of the company. STURGES, Mark is a Director of the company. STURGES, Samantha Jane is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
STURGES, Mark
Appointed Date: 26 February 2007

Director
STURGES, Mark
Appointed Date: 26 February 2007
55 years old

Director
STURGES, Samantha Jane
Appointed Date: 26 February 2007
53 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mr Mark Frederick Sturges
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE SECURITY SYSTEMS LTD Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Feb 2017
Secretary's details changed for {officer_name}
31 Jan 2017
Director's details changed for Mr Mark Sturges on 31 January 2017
31 Jan 2017
Registered office address changed from 16 Sackville Avenue Bromley BR2 7JT to Unit 5 Westerham Trade Centre the Flyers Way Westerham Kent TN16 1DE on 31 January 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 22 more events
23 Mar 2007
New director appointed
23 Mar 2007
New secretary appointed;new director appointed
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
26 Feb 2007
Incorporation