SECURICOM SYSTEMS (UK) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 4TS

Company number 04937808
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 4 HAYES COURT, HALFWAY, SHEFFIELD, SOUTH YORKSHIRE, S20 4TS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 December 2016 GBP 10 ; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of SECURICOM SYSTEMS (UK) LIMITED are www.securicomsystemsuk.co.uk, and www.securicom-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Securicom Systems Uk Limited is a Private Limited Company. The company registration number is 04937808. Securicom Systems Uk Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Securicom Systems Uk Limited is 4 Hayes Court Halfway Sheffield South Yorkshire S20 4ts. The company`s financial liabilities are £5.26k. It is £-0.9k against last year. And the total assets are £247.11k, which is £95.28k against last year. FISHER, Alan Edward is a Secretary of the company. FISHER, Nicholas Alan is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Electrical installation".


securicom systems (uk) Key Finiance

LIABILITIES £5.26k
-15%
CASH n/a
TOTAL ASSETS £247.11k
+62%
All Financial Figures

Current Directors

Secretary
FISHER, Alan Edward
Appointed Date: 21 October 2003

Director
FISHER, Nicholas Alan
Appointed Date: 21 October 2003
42 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 20 October 2003

Nominee Director
ABERGAN REED LIMITED
Resigned: 21 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Nicholas Alan Fisher
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

SECURICOM SYSTEMS (UK) LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 10

24 Nov 2016
Confirmation statement made on 20 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
...
... and 28 more events
10 Jan 2004
New director appointed
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
28 Oct 2003
Registered office changed on 28/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
20 Oct 2003
Incorporation

SECURICOM SYSTEMS (UK) LIMITED Charges

4 April 2005
Debenture
Delivered: 6 April 2005
Status: Satisfied on 6 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…