AVANT GARDE SECURITY SYSTEMS LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 2FD

Company number 03966590
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 1 EINDHOVEN CLOSE, CARSHALTON, SURREY, SM5 2FD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of AVANT GARDE SECURITY SYSTEMS LIMITED are www.avantgardesecuritysystems.co.uk, and www.avant-garde-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Avant Garde Security Systems Limited is a Private Limited Company. The company registration number is 03966590. Avant Garde Security Systems Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Avant Garde Security Systems Limited is 1 Eindhoven Close Carshalton Surrey Sm5 2fd. . FROGET, Jean-Claude is a Director of the company. Secretary FROGET, Marie Danielle Yvonne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FROGET, Jean-Claude Daniel has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
FROGET, Jean-Claude
Appointed Date: 28 October 2014
74 years old

Resigned Directors

Secretary
FROGET, Marie Danielle Yvonne
Resigned: 31 March 2008
Appointed Date: 06 April 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Director
FROGET, Jean-Claude Daniel
Resigned: 27 October 2014
Appointed Date: 06 April 2000
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Mr Jean- Claude Froget
Notified on: 6 April 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVANT GARDE SECURITY SYSTEMS LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
22 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
28 Apr 2000
New secretary appointed
13 Apr 2000
Director resigned
13 Apr 2000
Secretary resigned
13 Apr 2000
Registered office changed on 13/04/00 from: 381 kingsway hove east sussex BN3 4QD
06 Apr 2000
Incorporation

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