BRIAR SECURITY SYSTEMS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 1HP

Company number 04181957
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address NIXONS HALL, 1 CHAPEL ROAD, GREAT EVERSDEN, CAMBRIDGE, CAMBRIDGESHIRE, CB23 1HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mrs Bridget Cook as a director on 25 January 2017; Director's details changed for Mr Stephen Charles Cook on 25 January 2017. The most likely internet sites of BRIAR SECURITY SYSTEMS LIMITED are www.briarsecuritysystems.co.uk, and www.briar-security-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. The distance to to Shelford (Cambs) Rail Station is 6.2 miles; to Cambridge Rail Station is 6.4 miles; to Royston Rail Station is 7.7 miles; to Ashwell & Morden Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briar Security Systems Limited is a Private Limited Company. The company registration number is 04181957. Briar Security Systems Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Briar Security Systems Limited is Nixons Hall 1 Chapel Road Great Eversden Cambridge Cambridgeshire Cb23 1hp. The company`s financial liabilities are £90.38k. It is £-27.88k against last year. The cash in hand is £99.27k. It is £57.62k against last year. And the total assets are £304.73k, which is £25.56k against last year. COOK, Bridget is a Director of the company. COOK, Stephen Charles is a Director of the company. Secretary COOK, Stephen Charles has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director COOK, Brian William Charles has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


briar security systems Key Finiance

LIABILITIES £90.38k
-24%
CASH £99.27k
+138%
TOTAL ASSETS £304.73k
+9%
All Financial Figures

Current Directors

Director
COOK, Bridget
Appointed Date: 25 January 2017
64 years old

Director
COOK, Stephen Charles
Appointed Date: 19 March 2001
59 years old

Resigned Directors

Secretary
COOK, Stephen Charles
Resigned: 20 March 2012
Appointed Date: 19 March 2001

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Director
COOK, Brian William Charles
Resigned: 01 November 2009
Appointed Date: 19 March 2001
89 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Persons With Significant Control

Mr Stephen Charles Cook
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRIAR SECURITY SYSTEMS LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Jan 2017
Appointment of Mrs Bridget Cook as a director on 25 January 2017
25 Jan 2017
Director's details changed for Mr Stephen Charles Cook on 25 January 2017
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000

...
... and 57 more events
03 Apr 2001
New secretary appointed
27 Mar 2001
Director resigned
27 Mar 2001
Registered office changed on 27/03/01 from: 25 hill road theydon bois epping essex CM16 7LX
27 Mar 2001
Secretary resigned
19 Mar 2001
Incorporation

BRIAR SECURITY SYSTEMS LIMITED Charges

15 April 2005
Legal charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Nixons hall 1 chapel road gt. Eversden cambridge. Fixed…
8 March 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…