BUSINESSWATCH UK SECURITY SERVICES LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR5 0AF

Company number 06067073
Status Active - Proposal to Strike off
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address BROOKE HOUSE JOHN HYRNE WAY, LONGWATER BUSINESS PARK, NEW COSTESSEY, NORWICH, NORFOLK, NR5 0AF
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of BUSINESSWATCH UK SECURITY SERVICES LIMITED are www.businesswatchuksecurityservices.co.uk, and www.businesswatch-uk-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Businesswatch Uk Security Services Limited is a Private Limited Company. The company registration number is 06067073. Businesswatch Uk Security Services Limited has been working since 25 January 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Businesswatch Uk Security Services Limited is Brooke House John Hyrne Way Longwater Business Park New Costessey Norwich Norfolk Nr5 0af. . BROWNING, Mark John is a Director of the company. DUFFY, Mark Anthony is a Director of the company. TAUBMAN, Michael Martin is a Director of the company. WOOLTORTON, Mervyn Raymond is a Director of the company. Secretary BUSINESSWATCH UK HOLDINGS LIMITED has been resigned. Director MILLER, Mark Stephen has been resigned. Director OLSEN, Richard has been resigned. Director WAKERLEY, Jonathan Edward Richard has been resigned. The company operates in "Private security activities".


Current Directors

Director
BROWNING, Mark John
Appointed Date: 08 July 2010
73 years old
Director
DUFFY, Mark Anthony
Appointed Date: 08 July 2010
58 years old
Director
TAUBMAN, Michael Martin
Appointed Date: 08 July 2010
78 years old
Director
WOOLTORTON, Mervyn Raymond
Appointed Date: 08 July 2010
73 years old

Resigned Directors

Secretary
BUSINESSWATCH UK HOLDINGS LIMITED
Resigned: 25 February 2009
Appointed Date: 25 January 2007
Director
MILLER, Mark Stephen
Resigned: 26 May 2009
Appointed Date: 25 February 2009
67 years old
Director
OLSEN, Richard
Resigned: 01 November 2014
Appointed Date: 25 January 2007
58 years old
Director
WAKERLEY, Jonathan Edward Richard
Resigned: 25 February 2009
Appointed Date: 25 January 2007
48 years old

Persons With Significant Control

Gsl Dardan Limited
Notified on: 27 June 2016
Nature of control: Ownership of shares – 75% or more

BUSINESSWATCH UK SECURITY SERVICES LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
06 Apr 2017
Application to strike the company off the register
16 Feb 2017
Accounts for a dormant company made up to 30 September 2016
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 40 more events
14 Jan 2009
Registered office changed on 14/01/2009 from unit 6, orton enterprise centre orton southgate peterborough cambridgeshire PE2 6XU
16 Apr 2008
Accounting reference date extended from 31/01/2008 to 31/03/2008
25 Jan 2008
Return made up to 25/01/08; full list of members
15 Jun 2007
Particulars of mortgage/charge
25 Jan 2007
Incorporation

BUSINESSWATCH UK SECURITY SERVICES LIMITED Charges

4 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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