NEXT SECURITY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO1 0HX

Company number 02836884
Status Active
Incorporation Date 16 July 1993
Company Type Private Limited Company
Address 449 MILLBROOK ROAD, SOUTHAMPTON, HAMPSHIRE, SO1 0HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Mark Terence Goulding as a director on 28 October 2016; Termination of appointment of Monica Elaine St John Finlayson as a secretary on 28 October 2016; Termination of appointment of Mark Scott Finlayson as a director on 28 October 2016. The most likely internet sites of NEXT SECURITY LIMITED are www.nextsecurity.co.uk, and www.next-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Next Security Limited is a Private Limited Company. The company registration number is 02836884. Next Security Limited has been working since 16 July 1993. The present status of the company is Active. The registered address of Next Security Limited is 449 Millbrook Road Southampton Hampshire So1 0hx. . GOULDING, Mark Terence is a Director of the company. Secretary FINLAYSON, Monica Elaine St John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINLAYSON, Mark Scott has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GOULDING, Mark Terence
Appointed Date: 28 October 2016
55 years old

Resigned Directors

Secretary
FINLAYSON, Monica Elaine St John
Resigned: 28 October 2016
Appointed Date: 16 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1993
Appointed Date: 16 July 1993
Director
FINLAYSON, Mark Scott
Resigned: 28 October 2016
Appointed Date: 16 July 1993
68 years old

Persons With Significant Control

Mr Mark Scott Finlayson
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NEXT SECURITY LIMITED Events

31 Oct 2016
Appointment of Mr Mark Terence Goulding as a director on 28 October 2016
31 Oct 2016
Termination of appointment of Monica Elaine St John Finlayson as a secretary on 28 October 2016
31 Oct 2016
Termination of appointment of Mark Scott Finlayson as a director on 28 October 2016
18 Aug 2016
Total exemption full accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 49 more events
02 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Sep 1993
Accounting reference date notified as 31/05
02 Sep 1993
Secretary resigned
22 Jul 1993
Secretary resigned
16 Jul 1993
Incorporation

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