K B SECURE SOLUTIONS LTD
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 2QE
Company number 04362959
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of K B SECURE SOLUTIONS LTD are www.kbsecuresolutions.co.uk, and www.k-b-secure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K B Secure Solutions Ltd is a Private Limited Company. The company registration number is 04362959. K B Secure Solutions Ltd has been working since 29 January 2002. The present status of the company is Active. The registered address of K B Secure Solutions Ltd is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . COPAS, Geraldine Simone is a Secretary of the company. BUDD, Michael John is a Director of the company. COPAS, Geraldine is a Director of the company. Secretary BUDD, Michael has been resigned. Secretary COPAS, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
COPAS, Geraldine Simone
Appointed Date: 14 September 2009
Director
BUDD, Michael John
Appointed Date: 14 September 2009
66 years old
Director
COPAS, Geraldine
Appointed Date: 09 May 2002
58 years old

Resigned Directors

Secretary
BUDD, Michael
Resigned: 01 July 2005
Appointed Date: 09 May 2002
Secretary
COPAS, John
Resigned: 14 September 2009
Appointed Date: 01 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2002
Appointed Date: 29 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Michael John Budd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Copas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K B SECURE SOLUTIONS LTD Events

23 Feb 2017
Micro company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 33 more events
02 Jun 2002
New director appointed
02 Jun 2002
New secretary appointed
01 Feb 2002
Secretary resigned
01 Feb 2002
Director resigned
29 Jan 2002
Incorporation

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