SQUAD ASSET TRACK LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8ST

Company number 09043367
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address UNIT 1 KINGS PARK, PRIMROSE HILL, KINGS LANGLEY, WD4 8ST
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 400 . The most likely internet sites of SQUAD ASSET TRACK LIMITED are www.squadassettrack.co.uk, and www.squad-asset-track.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Squad Asset Track Limited is a Private Limited Company. The company registration number is 09043367. Squad Asset Track Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Squad Asset Track Limited is Unit 1 Kings Park Primrose Hill Kings Langley Wd4 8st. . BULLIMORE, John Richard is a Director of the company. MORRIS, Steven is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Director
BULLIMORE, John Richard
Appointed Date: 16 May 2014
71 years old
Director
MORRIS, Steven
Appointed Date: 30 January 2015
66 years old

Persons With Significant Control

Squad Security Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SQUAD ASSET TRACK LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 400
19 May 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
15 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 1 more events
22 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2015
Statement of capital following an allotment of shares on 8 January 2015
  • GBP 400
20 Feb 2015
Appointment of Mr Steven Morris as a director on 30 January 2015
20 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1

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