CROWNPOUND SECURITY SYSTEMS LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0AY

Company number 03260141
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address STANWELL ASSOCIATES, WRAYSBURY HOUSE WRAYSBURY HOUSE, POYLE ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0AY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from Wraysbury House M J Harvey & Co Poyle Road Colnbrook Berkshire SL3 0AY to C/O Stanwell Associates Wraysbury House Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY on 2 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CROWNPOUND SECURITY SYSTEMS LIMITED are www.crownpoundsecuritysystems.co.uk, and www.crownpound-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Crownpound Security Systems Limited is a Private Limited Company. The company registration number is 03260141. Crownpound Security Systems Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Crownpound Security Systems Limited is Stanwell Associates Wraysbury House Wraysbury House Poyle Road Colnbrook Berkshire England Sl3 0ay. . VERA JUNE, Stanyon is a Secretary of the company. STANYON, Brian Leslie is a Director of the company. STANYON, Julia Moy is a Director of the company. Secretary STANYON, Susan May has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
VERA JUNE, Stanyon
Appointed Date: 31 October 1998
Director
STANYON, Brian Leslie
Appointed Date: 08 October 1996
62 years old
Director
STANYON, Julia Moy
Appointed Date: 31 May 2013
62 years old

Resigned Directors

Secretary
STANYON, Susan May
Resigned: 31 October 1998
Appointed Date: 08 October 1996
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Nominee Director
APEX NOMINEES LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996

Persons With Significant Control

Mr Brian Leslie Stanyon
Notified on: 8 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CROWNPOUND SECURITY SYSTEMS LIMITED Events

01 Dec 2016
Confirmation statement made on 8 October 2016 with updates
02 Sep 2016
Registered office address changed from Wraysbury House M J Harvey & Co Poyle Road Colnbrook Berkshire SL3 0AY to C/O Stanwell Associates Wraysbury House Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY on 2 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
15 Oct 1996
Director resigned
15 Oct 1996
New director appointed
15 Oct 1996
Registered office changed on 15/10/96 from: 46A syon lane isleworth middlesex TW7 5NQ
15 Oct 1996
New secretary appointed
08 Oct 1996
Incorporation

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