SECURIT SYSTEM LIMITED
SOUTH GODSTONE

Hellopages » Surrey » Tandridge » RH9 8YZ

Company number 02061258
Status Active
Incorporation Date 3 October 1986
Company Type Private Limited Company
Address SECURIT HOUSE, LAGHAM ROAD, SOUTH GODSTONE, SURREY,, RH9 8YZ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of SECURIT SYSTEM LIMITED are www.securitsystem.co.uk, and www.securit-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Securit System Limited is a Private Limited Company. The company registration number is 02061258. Securit System Limited has been working since 03 October 1986. The present status of the company is Active. The registered address of Securit System Limited is Securit House Lagham Road South Godstone Surrey Rh9 8yz. . MULLANE, Grant is a Secretary of the company. MULLANE, Ross is a Director of the company. Secretary MULLANE, Linda Joan has been resigned. Director MULLANE, Anthony Victor has been resigned. Director MULLANE, Linda Joan has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
MULLANE, Grant
Appointed Date: 03 January 2006
Director
MULLANE, Ross
Appointed Date: 02 July 2004
54 years old

Resigned Directors

Secretary
MULLANE, Linda Joan
Resigned: 31 July 2005
Director
MULLANE, Anthony Victor
Resigned: 02 July 2004
83 years old
Director
MULLANE, Linda Joan
Resigned: 31 July 2005
80 years old

Persons With Significant Control

Mr Ross Mullane
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Morgan
Notified on: 31 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Mullane
Notified on: 30 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURIT SYSTEM LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 63 more events
21 Nov 1986
Gazettable document
18 Nov 1986
Registered office changed on 18/11/86 from: 50 lincoln's inn fields london WC2A 3PF
18 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1986
Company name changed gillobuild LIMITED\certificate issued on 28/10/86
03 Oct 1986
Certificate of Incorporation

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