VEENSECURITY LIMITED
HYTHE

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Company number 09339791
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of VEENSECURITY LIMITED are www.veensecurity.co.uk, and www.veensecurity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veensecurity Limited is a Private Limited Company. The company registration number is 09339791. Veensecurity Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Veensecurity Limited is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. TOUSSAINT, Johanna Petronella Maria is a Director of the company. VAN DER VEEN, Georg Gregorius is a Director of the company. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015

Director
TOUSSAINT, Johanna Petronella Maria
Appointed Date: 03 December 2014
60 years old

Director
VAN DER VEEN, Georg Gregorius
Appointed Date: 03 December 2014
59 years old

Resigned Directors

Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 03 December 2014

Persons With Significant Control

George Gregorius Van Der Veen
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Johannes Petronella Maria Toussaint
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEENSECURITY LIMITED Events

13 Feb 2017
Confirmation statement made on 3 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

28 May 2015
Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015
Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted