LOGISCAN SECURITY SYSTEMS LTD
WELLINGTON COMTRAX SECURITY SYSTEMS LTD LOGICA SECURITY SYSTEMS LTD TAUNTON SECURITY LIMITED

Hellopages » Somerset » Taunton Deane » TA21 9AD

Company number 03287775
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 1G WESTPARK 26, CHELSTON, WELLINGTON, SOMERSET, TA21 9AD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LOGISCAN SECURITY SYSTEMS LTD are www.logiscansecuritysystems.co.uk, and www.logiscan-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Taunton Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logiscan Security Systems Ltd is a Private Limited Company. The company registration number is 03287775. Logiscan Security Systems Ltd has been working since 04 December 1996. The present status of the company is Active. The registered address of Logiscan Security Systems Ltd is 1g Westpark 26 Chelston Wellington Somerset Ta21 9ad. . BOYD, Thomas Scott is a Director of the company. PRECIOUS, Kimberley Margaret is a Director of the company. Secretary JONES, Angela Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAVILL, Paul John has been resigned. Director HARROD, Victor Ralph has been resigned. Director HUMPHRIES, Andrew has been resigned. Director JONES, Adrian has been resigned. Director JONES, Angela Mary has been resigned. Director TAYLOR, Wendy has been resigned. Director VINNICOMBE, Barry Charles has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BOYD, Thomas Scott
Appointed Date: 13 July 2015
61 years old
Director
PRECIOUS, Kimberley Margaret
Appointed Date: 13 July 2015
65 years old

Resigned Directors

Secretary
JONES, Angela Mary
Resigned: 02 January 2013
Appointed Date: 04 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Director
CAVILL, Paul John
Resigned: 13 July 2015
Appointed Date: 01 September 2009
53 years old
Director
HARROD, Victor Ralph
Resigned: 13 July 2015
Appointed Date: 02 January 2013
75 years old
Director
HUMPHRIES, Andrew
Resigned: 13 July 2015
Appointed Date: 01 December 2002
62 years old
Director
JONES, Adrian
Resigned: 02 January 2013
Appointed Date: 04 December 1996
83 years old
Director
JONES, Angela Mary
Resigned: 01 July 2006
Appointed Date: 04 December 1996
85 years old
Director
TAYLOR, Wendy
Resigned: 01 September 2002
Appointed Date: 09 January 1998
57 years old
Director
VINNICOMBE, Barry Charles
Resigned: 13 July 2015
Appointed Date: 01 July 2004
76 years old

Persons With Significant Control

Securi-Guard Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOGISCAN SECURITY SYSTEMS LTD Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Current accounting period shortened from 30 June 2016 to 30 April 2016
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5.66
...
... and 67 more events
05 Jan 1999
Accounting reference date shortened from 31/12/98 to 30/06/98
26 Jan 1998
Return made up to 04/12/97; full list of members
  • 363(287) ‐ Registered office changed on 26/01/98
16 Jan 1998
New director appointed
10 Dec 1996
Secretary resigned
04 Dec 1996
Incorporation

LOGISCAN SECURITY SYSTEMS LTD Charges

7 September 2015
Charge code 0328 7775 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 April 1999
Debenture
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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