SOUTHERN BROADCAST AND SURVEILANCE LIMITED
ESSEX OCTOBER TIME LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 03769955
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SOUTHERN BROADCAST AND SURVEILANCE LIMITED are www.southernbroadcastandsurveilance.co.uk, and www.southern-broadcast-and-surveilance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Southern Broadcast and Surveilance Limited is a Private Limited Company. The company registration number is 03769955. Southern Broadcast and Surveilance Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Southern Broadcast and Surveilance Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . NASH, Yvonne Josephine is a Secretary of the company. NASH, Stephen Philip is a Director of the company. Secretary MCMULLON, Redmond Halford has been resigned. Secretary STERLING OAK (COMPANY SECRETARIES) LTD has been resigned. Director MCMULLON, Karen Barbara has been resigned. Director MCMULLON, Redmond Halford has been resigned. Director STERLING OAK (COMPANY DIRECTORS) LTD has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
NASH, Yvonne Josephine
Appointed Date: 01 February 2011
Director
NASH, Stephen Philip
Appointed Date: 01 November 2009
63 years old

Resigned Directors

Secretary
MCMULLON, Redmond Halford
Resigned: 01 February 2011
Appointed Date: 13 May 1999
Secretary
STERLING OAK (COMPANY SECRETARIES) LTD
Resigned: 03 June 1999
Appointed Date: 13 May 1999
Director
MCMULLON, Karen Barbara
Resigned: 31 October 2009
Appointed Date: 13 May 1999
78 years old
Director
MCMULLON, Redmond Halford
Resigned: 01 February 2011
Appointed Date: 13 May 1999
78 years old
Director
STERLING OAK (COMPANY DIRECTORS) LTD
Resigned: 03 June 1999
Appointed Date: 13 May 1999

SOUTHERN BROADCAST AND SURVEILANCE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
17 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 44 more events
10 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1999
Registered office changed on 10/06/99 from: 2 high beech farm orpington kent BR6 7PJ
10 Jun 1999
Director resigned
10 Jun 1999
Secretary resigned
13 May 1999
Incorporation

SOUTHERN BROADCAST AND SURVEILANCE LIMITED Charges

18 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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