HYLINE SECURITY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3JH

Company number 02932524
Status Active
Incorporation Date 24 May 1994
Company Type Private Limited Company
Address UNIT D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, ENGLAND, CB22 3JH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of HYLINE SECURITY LIMITED are www.hylinesecurity.co.uk, and www.hyline-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyline Security Limited is a Private Limited Company. The company registration number is 02932524. Hyline Security Limited has been working since 24 May 1994. The present status of the company is Active. The registered address of Hyline Security Limited is Unit D South Cambridge Business Park Babraham Road Sawston Cambridge England Cb22 3jh. The company`s financial liabilities are £101.8k. It is £-14.12k against last year. And the total assets are £230.63k, which is £16.42k against last year. HARRINGTON STEWARD, Frederick Dennis is a Director of the company. Secretary FULLER, Brenda Joan has been resigned. Secretary FULLER, David John has been resigned. Secretary FULLER, David John has been resigned. Secretary TYRRELL, Craig Steven has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARRINGTON, Tamara has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STEWARD, Frederick Dennis has been resigned. The company operates in "Other service activities n.e.c.".


hyline security Key Finiance

LIABILITIES £101.8k
-13%
CASH n/a
TOTAL ASSETS £230.63k
+7%
All Financial Figures

Current Directors

Director
HARRINGTON STEWARD, Frederick Dennis
Appointed Date: 10 August 2001
66 years old

Resigned Directors

Secretary
FULLER, Brenda Joan
Resigned: 25 May 1999
Appointed Date: 26 May 1998

Secretary
FULLER, David John
Resigned: 02 September 2002
Appointed Date: 01 November 1999

Secretary
FULLER, David John
Resigned: 26 May 1998
Appointed Date: 24 May 1994

Secretary
TYRRELL, Craig Steven
Resigned: 20 December 2011
Appointed Date: 02 September 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 May 1994
Appointed Date: 24 May 1994

Director
HARRINGTON, Tamara
Resigned: 14 August 2001
Appointed Date: 30 September 1994
52 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 May 1994
Appointed Date: 24 May 1994

Director
STEWARD, Frederick Dennis
Resigned: 11 September 1997
Appointed Date: 24 May 1994
66 years old

HYLINE SECURITY LIMITED Events

27 Aug 2016
Compulsory strike-off action has been discontinued
24 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
26 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

29 Oct 2015
Registered office address changed from Unit D South Cambridge Business Park Barbraham Road Sawston Cambridgeshire CB2 4JH to Unit D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 29 October 2015
...
... and 58 more events
20 Jun 1995
New director appointed

09 Aug 1994
Accounting reference date notified as 31/08

09 Jun 1994
Registered office changed on 09/06/94 from: 84 temple avenue temple avenue london EC4Y 0HP

09 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 May 1994
Incorporation

HYLINE SECURITY LIMITED Charges

31 March 2004
Debenture
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 1999
Fixed and floating charge
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Maddox Bibby Factors Limited
Description: By way of fixed equitable charge any factored debts and all…