CAUTELA SECURITY UK LTD
SWANSEA PH.UK SECURITY LIMITED

Hellopages » Swansea » Swansea » SA7 9FG

Company number 06967822
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address PHOENIX HOUSE LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 132 Samlet Road Swansea Enterprise Park Swansea SA7 9AF to Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 6 February 2016. The most likely internet sites of CAUTELA SECURITY UK LTD are www.cautelasecurityuk.co.uk, and www.cautela-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Cautela Security Uk Ltd is a Private Limited Company. The company registration number is 06967822. Cautela Security Uk Ltd has been working since 21 July 2009. The present status of the company is Active. The registered address of Cautela Security Uk Ltd is Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea Wales Sa7 9fg. . HUNTLEY, Patricia is a Secretary of the company. HUNTLEY, Patricia is a Director of the company. HUNTLEY, Paul Anthony is a Director of the company. Director HUNTLEY, Paul Anthony has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HUNTLEY, Patricia
Appointed Date: 21 July 2009
Director
HUNTLEY, Patricia
Appointed Date: 01 March 2012
41 years old
Director
HUNTLEY, Paul Anthony
Appointed Date: 21 July 2015
55 years old

Resigned Directors

Director
HUNTLEY, Paul Anthony
Resigned: 05 May 2015
Appointed Date: 21 July 2009
55 years old

Persons With Significant Control

Mrs Patricia Huntley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Huntley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAUTELA SECURITY UK LTD Events

18 Aug 2016
Confirmation statement made on 21 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Feb 2016
Registered office address changed from 132 Samlet Road Swansea Enterprise Park Swansea SA7 9AF to Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 6 February 2016
24 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 120,100
24 Aug 2015
Appointment of Mr Paul Anthony Huntley as a director on 21 July 2015
...
... and 25 more events
21 Jul 2010
Annual return made up to 21 July 2010 with full list of shareholders
21 Jul 2010
Director's details changed for Paul Anthony Huntley on 1 July 2010
21 Jul 2010
Secretary's details changed for Patricia Huntley on 1 July 2010
06 Apr 2010
Registered office address changed from 114 Old Road Baglan Port Talbot West Glamorgan SA12 8LL United Kingdom on 6 April 2010
21 Jul 2009
Incorporation

CAUTELA SECURITY UK LTD Charges

17 August 2010
All assets debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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