FUNCTION SECURITY LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 05196325
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 August 2016 with updates; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of FUNCTION SECURITY LIMITED are www.functionsecurity.co.uk, and www.function-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Function Security Limited is a Private Limited Company. The company registration number is 05196325. Function Security Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Function Security Limited is 2nd Floor 45 Grosvenor Road St Albans Herts Al1 3aw. . TIDEY, Mark Andrew is a Director of the company. TIDEY, Tom Hamilton Roger is a Director of the company. Secretary THOMPSON, John Wilberforce has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
TIDEY, Mark Andrew
Appointed Date: 01 August 2005
62 years old
Director
TIDEY, Tom Hamilton Roger
Appointed Date: 23 August 2010
33 years old

Resigned Directors

Secretary
THOMPSON, John Wilberforce
Resigned: 23 August 2010
Appointed Date: 01 August 2005
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 03 August 2004
Director
VANTIS NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Mark Andrew Tidey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FUNCTION SECURITY LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Oct 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 31 more events
23 Aug 2005
Compulsory strike-off action has been discontinued
23 Aug 2005
Withdrawal of application for striking off
31 May 2005
First Gazette notice for voluntary strike-off
18 Apr 2005
Application for striking-off
03 Aug 2004
Incorporation

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