GREY MATTER FIRE & SECURITY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL3 4DH

Company number 05548267
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of GREY MATTER FIRE & SECURITY LIMITED are www.greymatterfiresecurity.co.uk, and www.grey-matter-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Grey Matter Fire Security Limited is a Private Limited Company. The company registration number is 05548267. Grey Matter Fire Security Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Grey Matter Fire Security Limited is The Old Church 48 Verulam Road St Albans Hertfordshire Al3 4dh. . PHILBERT, Tara is a Secretary of the company. PHILBERT, Tony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
PHILBERT, Tara
Appointed Date: 30 August 2005

Director
PHILBERT, Tony
Appointed Date: 30 August 2005
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Mr Tony Philbert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GREY MATTER FIRE & SECURITY LIMITED Events

22 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100

...
... and 19 more events
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
28 Sep 2005
New secretary appointed
28 Sep 2005
New director appointed
30 Aug 2005
Incorporation