FIRST CALL SYSTEMS AND SERVICES LTD
STEVENAGE FIRST CALL SECURITY SYSTEMS LTD.

Hellopages » Hertfordshire » Stevenage » SG1 2DX

Company number 04620730
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTS, SG1 2DX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Company name changed first call security systems LTD.\certificate issued on 02/02/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FIRST CALL SYSTEMS AND SERVICES LTD are www.firstcallsystemsandservices.co.uk, and www.first-call-systems-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. First Call Systems and Services Ltd is a Private Limited Company. The company registration number is 04620730. First Call Systems and Services Ltd has been working since 18 December 2002. The present status of the company is Active. The registered address of First Call Systems and Services Ltd is Business Technology Centre Bessemer Drive Stevenage Herts Sg1 2dx. . BRACCI, Mark Steven is a Secretary of the company. BRACCI, Mark Steven is a Director of the company. PARKIN, Andy John is a Director of the company. WARD, Jamie Thomas is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director CHEEK, Alan Leonard has been resigned. Director MCLEOD, Kevin Warwick has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BRACCI, Mark Steven
Appointed Date: 18 December 2002
Director
BRACCI, Mark Steven
Appointed Date: 18 December 2002
62 years old
Director
PARKIN, Andy John
Appointed Date: 01 February 2015
65 years old
Director
WARD, Jamie Thomas
Appointed Date: 18 December 2002
61 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
CHEEK, Alan Leonard
Resigned: 01 February 2013
Appointed Date: 18 December 2002
79 years old
Director
MCLEOD, Kevin Warwick
Resigned: 31 August 2007
Appointed Date: 18 December 2002
70 years old

Persons With Significant Control

Mr Mark Steven Bracci
Notified on: 18 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Thomas Ward
Notified on: 18 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CALL SYSTEMS AND SERVICES LTD Events

02 Feb 2017
Company name changed first call security systems LTD.\certificate issued on 02/02/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
21 Apr 2004
Total exemption small company accounts made up to 31 January 2004
17 Feb 2004
Return made up to 18/12/03; full list of members
07 Oct 2003
Accounting reference date extended from 31/12/03 to 31/01/04
03 Jan 2003
Secretary resigned
18 Dec 2002
Incorporation

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