CLARION SECURITY SYSTEMS LTD
AUDENSHAW CLARION LOSS PREVENTION LIMITED

Hellopages » Greater Manchester » Tameside » M34 5PY

Company number 03173114
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address OAK HOUSE, 103 MANCHESTER ROAD, AUDENSHAW, MANCHESTER, M34 5PY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sophie Marguerite Catherine Billinge as a director on 6 April 2015. The most likely internet sites of CLARION SECURITY SYSTEMS LTD are www.clarionsecuritysystems.co.uk, and www.clarion-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Clarion Security Systems Ltd is a Private Limited Company. The company registration number is 03173114. Clarion Security Systems Ltd has been working since 14 March 1996. The present status of the company is Active. The registered address of Clarion Security Systems Ltd is Oak House 103 Manchester Road Audenshaw Manchester M34 5py. . BILLINGE, Christopher is a Director of the company. Secretary BILLINGE, Sophie Marguerite Catherine has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DUNN, Karen has been resigned. Director BILLINGE, Sophie Marguerite Catherine has been resigned. Director DUNN, Terence has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BILLINGE, Christopher
Appointed Date: 15 March 1996
56 years old

Resigned Directors

Secretary
BILLINGE, Sophie Marguerite Catherine
Resigned: 01 July 2009
Appointed Date: 10 February 1997

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 March 1996
Appointed Date: 14 March 1996

Secretary
DUNN, Karen
Resigned: 10 February 1997
Appointed Date: 15 March 1996

Director
BILLINGE, Sophie Marguerite Catherine
Resigned: 06 April 2015
Appointed Date: 14 August 1998
57 years old

Director
DUNN, Terence
Resigned: 13 February 1998
Appointed Date: 15 March 1996
64 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 March 1996
Appointed Date: 14 March 1996

Persons With Significant Control

Mr Christopher William Billinge
Notified on: 14 March 2017
56 years old
Nature of control: Has significant influence or control

Mrs Sophie Marguerite Catherine Billinge
Notified on: 14 March 2017
57 years old
Nature of control: Has significant influence or control

CLARION SECURITY SYSTEMS LTD Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Termination of appointment of Sophie Marguerite Catherine Billinge as a director on 6 April 2015
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

11 Nov 2015
Director's details changed for Sophie Marguerite Catherine Billinge on 11 November 2015
...
... and 57 more events
22 Mar 1996
New director appointed
22 Mar 1996
Secretary resigned;new director appointed
22 Mar 1996
New secretary appointed;director resigned
22 Mar 1996
Registered office changed on 22/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Mar 1996
Incorporation

CLARION SECURITY SYSTEMS LTD Charges

30 November 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Legal charge
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings formerly known…