SECURITY APPLICATIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9PG

Company number 05140466
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address DIGITAL BARRIERS, CARGO WORKS, 1-2 HATFIELDS, LONDON, SE1 9PG
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 402 . The most likely internet sites of SECURITY APPLICATIONS LIMITED are www.securityapplications.co.uk, and www.security-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Security Applications Limited is a Private Limited Company. The company registration number is 05140466. Security Applications Limited has been working since 28 May 2004. The present status of the company is Active. The registered address of Security Applications Limited is Digital Barriers Cargo Works 1 2 Hatfields London Se1 9pg. . WOOLLHEAD, John Andrew is a Secretary of the company. DOFFMAN, Zak is a Director of the company. EVANS, Colin Michael is a Director of the company. Secretary FORD, Gillian Brenda has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FORD, Derek Edward has been resigned. Director HOLGATE, Nicholas James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
WOOLLHEAD, John Andrew
Appointed Date: 08 November 2010
Director
DOFFMAN, Zak
Appointed Date: 24 March 2010
53 years old
Director
EVANS, Colin Michael
Appointed Date: 24 March 2010
57 years old

Resigned Directors

Secretary
FORD, Gillian Brenda
Resigned: 24 March 2010
Appointed Date: 28 May 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 September 2004
Appointed Date: 28 May 2004
Director
FORD, Derek Edward
Resigned: 24 March 2010
Appointed Date: 28 May 2004
81 years old
Director
HOLGATE, Nicholas James
Resigned: 08 July 2013
Appointed Date: 12 December 2011
50 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 September 2004
Appointed Date: 28 May 2004

Persons With Significant Control

Digital Barriers Services Limited
Notified on: 15 May 2017
Nature of control: Ownership of shares – 75% or more

SECURITY APPLICATIONS LIMITED Events

01 Jun 2017
Confirmation statement made on 28 May 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 402
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 402
...
... and 45 more events
11 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004
Resolutions
  • RES13 ‐ Dividend 28/05/04
11 Jun 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2004
Incorporation

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