SRP SECURITY SYSTEMS LIMITED
SWINDON SRP ELECTRICAL LIMITED

Hellopages » Wiltshire » Swindon » SN2 8ER
Company number 02407509
Status Active
Incorporation Date 24 July 1989
Company Type Private Limited Company
Address STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Amit Kumar Sood as a director on 31 October 2016; Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016. The most likely internet sites of SRP SECURITY SYSTEMS LIMITED are www.srpsecuritysystems.co.uk, and www.srp-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Srp Security Systems Limited is a Private Limited Company. The company registration number is 02407509. Srp Security Systems Limited has been working since 24 July 1989. The present status of the company is Active. The registered address of Srp Security Systems Limited is Stanley House Bramble Road Swindon Wilts Sn2 8er. . COSTELLO, Steven John is a Secretary of the company. HELAS, John Peter is a Director of the company. LORD, Andrew Stephen is a Director of the company. Secretary HAYHURST, Fred has been resigned. Secretary PIKE, Janine Carole has been resigned. Secretary RBS SECRETARIES LIMITED has been resigned. Director ANTONIOU, Christopher has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director ELAM, Roger David has been resigned. Director GINNEVER, Bruce Quentin has been resigned. Director LANE, Carolyn Jean has been resigned. Director PIKE, Janine Carole has been resigned. Director PIKE, Stephen Robert has been resigned. Director ROGERS, Matthew has been resigned. Director SMILEY, Mark Richard has been resigned. Director SOOD, Amit Kumar has been resigned. Director STUBBS, Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 31 October 2013
Director
HELAS, John Peter
Appointed Date: 01 November 2016
57 years old
Director
LORD, Andrew Stephen
Appointed Date: 01 November 2016
53 years old

Resigned Directors

Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 15 February 2011
Secretary
PIKE, Janine Carole
Resigned: 05 June 2008
Secretary
RBS SECRETARIES LIMITED
Resigned: 21 January 2009
Appointed Date: 05 June 2008
Director
ANTONIOU, Christopher
Resigned: 15 February 2011
Appointed Date: 05 June 2008
58 years old
Director
COGZELL, Matthew James
Resigned: 28 February 2014
Appointed Date: 15 February 2011
50 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 01 September 2011
52 years old
Director
ELAM, Roger David
Resigned: 06 January 2009
Appointed Date: 01 April 2003
56 years old
Director
GINNEVER, Bruce Quentin
Resigned: 24 July 2014
Appointed Date: 15 February 2011
69 years old
Director
LANE, Carolyn Jean
Resigned: 08 June 2009
Appointed Date: 16 July 2008
62 years old
Director
PIKE, Janine Carole
Resigned: 05 June 2008
Appointed Date: 01 April 2003
68 years old
Director
PIKE, Stephen Robert
Resigned: 05 June 2008
70 years old
Director
ROGERS, Matthew
Resigned: 03 February 2011
Appointed Date: 28 July 2009
60 years old
Director
SMILEY, Mark Richard
Resigned: 31 October 2016
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Resigned: 31 October 2016
Appointed Date: 15 February 2011
47 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old

Persons With Significant Control

Verifier Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SRP SECURITY SYSTEMS LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Nov 2016
Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
11 Nov 2016
Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016
11 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
03 Nov 2016
Appointment of Mr John Peter Helas as a director on 1 November 2016
...
... and 111 more events
22 Aug 1989
Wd 16/08/89 ad 27/07/89--------- £ si 998@1=998 £ ic 2/1000
16 Aug 1989
Accounting reference date notified as 31/07
15 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1989
Registered office changed on 01/08/89 from: suite 1 , 2ND floor 1-4 christina street london EC2A 4PA
24 Jul 1989
Incorporation

SRP SECURITY SYSTEMS LIMITED Charges

25 June 2008
All assets debenture
Delivered: 4 July 2008
Status: Satisfied on 9 March 2011
Persons entitled: Fcc Llc D/B/a First Capital
Description: Fixed and floating charge over the undertaking and all…
9 August 1996
Rent deposit deed
Delivered: 24 August 1996
Status: Satisfied on 10 April 2008
Persons entitled: Valerie Mary Field Robert John Field
Description: £350 deposied with bruce lance & co. 87 easton street high…
21 December 1990
Debenture
Delivered: 2 January 1991
Status: Satisfied on 10 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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