GRAYS TECHNICAL SECURITY SERVICES LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3DU
Company number 04688289
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of GRAYS TECHNICAL SECURITY SERVICES LIMITED are www.graystechnicalsecurityservices.co.uk, and www.grays-technical-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Grays Technical Security Services Limited is a Private Limited Company. The company registration number is 04688289. Grays Technical Security Services Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Grays Technical Security Services Limited is Calyx House South Road Taunton Somerset Ta1 3du. . GRAY, Patricia Anne is a Secretary of the company. GRAY, John Damien is a Director of the company. Secretary GRAY SMITH, Sally has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GRAY, Patricia Anne
Appointed Date: 06 October 2005

Director
GRAY, John Damien
Appointed Date: 12 March 2003
54 years old

Resigned Directors

Secretary
GRAY SMITH, Sally
Resigned: 05 October 2005
Appointed Date: 12 March 2003

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 06 March 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr John Damien Gray
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Hayley Jane Loxley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAYS TECHNICAL SECURITY SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 35 more events
03 Apr 2003
Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100
03 Apr 2003
Registered office changed on 03/04/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation