THAMES VALLEY SECURITY LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 0LR

Company number 05099615
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address POVEY'S YARD, UXBRIDGE ROAD, IVER, ENGLAND, SL0 0LR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Povey's Yard Uxbridge Road Iver Heath Buckinghamshire SL0 0LR to Southend Cottage Middle Green Slough SL3 6BS on 19 January 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THAMES VALLEY SECURITY LIMITED are www.thamesvalleysecurity.co.uk, and www.thames-valley-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Thames Valley Security Limited is a Private Limited Company. The company registration number is 05099615. Thames Valley Security Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Thames Valley Security Limited is Povey S Yard Uxbridge Road Iver England Sl0 0lr. . CROCKETT, Jacqueline is a Director of the company. CROCKETT, James Martin is a Director of the company. Secretary CROCKETT, Jacqueline has been resigned. Secretary CROCKETT, Jacqueline has been resigned. Director CROCKETT, Jacqueline has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CROCKETT, Jacqueline
Appointed Date: 01 March 2008
63 years old
Director
CROCKETT, James Martin
Appointed Date: 13 April 2004
58 years old

Resigned Directors

Secretary
CROCKETT, Jacqueline
Resigned: 12 January 2012
Appointed Date: 01 March 2008
Secretary
CROCKETT, Jacqueline
Resigned: 27 June 2007
Appointed Date: 13 April 2004
Director
CROCKETT, Jacqueline
Resigned: 27 June 2007
Appointed Date: 22 October 2004
63 years old

Persons With Significant Control

Mr James Martin Crockett
Notified on: 12 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Crockett
Notified on: 12 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES VALLEY SECURITY LIMITED Events

19 Jan 2017
Registered office address changed from Povey's Yard Uxbridge Road Iver Heath Buckinghamshire SL0 0LR to Southend Cottage Middle Green Slough SL3 6BS on 19 January 2017
19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
14 Feb 2006
Total exemption full accounts made up to 30 September 2005
13 Apr 2005
Return made up to 13/04/05; full list of members
09 Feb 2005
Accounting reference date extended from 30/04/05 to 30/09/05
15 Nov 2004
New director appointed
13 Apr 2004
Incorporation

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