KNIGHTHOOD INTERNATIONAL SECURITY LIMITED
SURREY KNIGHTHOOD SECURITY SYSTEMS LTD I.H.D. SECURITY LIMITED

Hellopages » Surrey » Spelthorne » TW16 5BX

Company number 02615901
Status Active
Incorporation Date 30 May 1991
Company Type Private Limited Company
Address KEMPTON PARK HOUSE, 17/19 PARK, ROAD, SUNBURY UPON THAMES, SURREY, TW16 5BX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 January 2017 with updates; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 55,000 . The most likely internet sites of KNIGHTHOOD INTERNATIONAL SECURITY LIMITED are www.knighthoodinternationalsecurity.co.uk, and www.knighthood-international-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Fulwell Rail Station is 2.8 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knighthood International Security Limited is a Private Limited Company. The company registration number is 02615901. Knighthood International Security Limited has been working since 30 May 1991. The present status of the company is Active. The registered address of Knighthood International Security Limited is Kempton Park House 17 19 Park Road Sunbury Upon Thames Surrey Tw16 5bx. . MURRAY, Juliet Helen is a Secretary of the company. MURRAY, Hugh John is a Director of the company. Secretary CRAGG, Janet Elizabeth has been resigned. Secretary MURRAY, Hugh John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CRAGG, Janet Elizabeth has been resigned. Director CRAGG, John has been resigned. Director CROSSLAND, Philip Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITE, Helen Marie, Doctor has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MURRAY, Juliet Helen
Appointed Date: 01 November 2002
Director
MURRAY, Hugh John
Appointed Date: 15 August 1994
71 years old

Resigned Directors

Secretary
CRAGG, Janet Elizabeth
Resigned: 31 May 1995
Appointed Date: 30 May 1991
Secretary
MURRAY, Hugh John
Resigned: 01 November 2002
Appointed Date: 22 June 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 1991
Appointed Date: 30 May 1991
Director
CRAGG, Janet Elizabeth
Resigned: 31 May 1995
Appointed Date: 30 May 1991
85 years old
Director
CRAGG, John
Resigned: 15 August 1994
Appointed Date: 30 May 1991
85 years old
Director
CROSSLAND, Philip Graham
Resigned: 01 November 2002
Appointed Date: 15 August 1994
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 May 1991
Appointed Date: 30 May 1991
Director
WHITE, Helen Marie, Doctor
Resigned: 31 May 1995
Appointed Date: 15 August 1994
57 years old

KNIGHTHOOD INTERNATIONAL SECURITY LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 55,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 55,000
...
... and 72 more events
12 Jul 1991
Particulars of mortgage/charge
07 Jun 1991
Registered office changed on 07/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jun 1991
New secretary appointed;new director appointed
07 Jun 1991
Secretary resigned;director resigned;new director appointed
30 May 1991
Incorporation

KNIGHTHOOD INTERNATIONAL SECURITY LIMITED Charges

5 July 1991
Mortgage debenture
Delivered: 12 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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