UBX SECURITY SYSTEMS LIMITED
UBX DESIGN TECHNOLOGY LIMITED UBX SECURITY (LONDON) LTD

Hellopages » Greater London » Southwark » SE1 9QR

Company number 03323555
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address BRIDGE HOUSE LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UBX SECURITY SYSTEMS LIMITED are www.ubxsecuritysystems.co.uk, and www.ubx-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Ubx Security Systems Limited is a Private Limited Company. The company registration number is 03323555. Ubx Security Systems Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Ubx Security Systems Limited is Bridge House London Bridge London Se1 9qr. . DANDO, Andrea Mary is a Secretary of the company. DANDO, David John is a Director of the company. Secretary SANGHVI, Hasmukhlal has been resigned. Secretary VILLA, Peter Edwin has been resigned. Nominee Secretary CV'S UK LIMITED has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. Director DANDO, Andrea Mary has been resigned. Director DANDO, Olivia Imogen Michelle has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
DANDO, Andrea Mary
Appointed Date: 26 February 2001

Director
DANDO, David John
Appointed Date: 26 February 2001
81 years old

Resigned Directors

Secretary
SANGHVI, Hasmukhlal
Resigned: 31 December 2001
Appointed Date: 03 March 1997

Secretary
VILLA, Peter Edwin
Resigned: 30 November 2002
Appointed Date: 28 June 2002

Nominee Secretary
CV'S UK LIMITED
Resigned: 03 March 1997
Appointed Date: 25 February 1997

Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 03 March 1997
Appointed Date: 25 February 1997

Director
DANDO, Andrea Mary
Resigned: 29 February 2012
Appointed Date: 26 February 2001
82 years old

Director
DANDO, Olivia Imogen Michelle
Resigned: 17 February 1999
Appointed Date: 03 March 1997
53 years old

Persons With Significant Control

Mrs Andrea Mary Dando
Notified on: 25 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Dando
Notified on: 24 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBX SECURITY SYSTEMS LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Dec 2016
Satisfaction of charge 3 in full
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 25 February 2016
Statement of capital on 2016-03-31
  • GBP 40

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
07 Mar 1997
Secretary resigned
07 Mar 1997
New secretary appointed
07 Mar 1997
Director resigned
07 Mar 1997
New director appointed
25 Feb 1997
Incorporation

UBX SECURITY SYSTEMS LIMITED Charges

24 December 2010
All assets debenture
Delivered: 31 December 2010
Status: Satisfied on 7 December 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Debenture
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 2000
Debenture
Delivered: 8 November 2000
Status: Satisfied on 10 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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