SQUAD SECURITY LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8ST

Company number 05368069
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address UNIT 1 KINGS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTS, WD4 8ST
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SQUAD SECURITY LIMITED are www.squadsecurity.co.uk, and www.squad-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Squad Security Limited is a Private Limited Company. The company registration number is 05368069. Squad Security Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Squad Security Limited is Unit 1 Kings Park Primrose Hill Kings Langley Herts Wd4 8st. . BULLIMORE, John Richard is a Secretary of the company. BULLIMORE, John Richard is a Director of the company. SAPRAICONE, Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BULLIMORE, John Richard
Appointed Date: 17 February 2005
Director
BULLIMORE, John Richard
Appointed Date: 17 February 2005
71 years old
Director
SAPRAICONE, Michael
Appointed Date: 17 February 2005
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr John Richard Bullimore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUAD SECURITY LIMITED Events

07 Mar 2017
Auditor's resignation
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
07 Mar 2005
New secretary appointed;new director appointed
07 Mar 2005
New director appointed
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
17 Feb 2005
Incorporation

SQUAD SECURITY LIMITED Charges

4 April 2014
Charge code 0536 8069 0008
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7D dukes yard shakespeare industrial…
4 April 2014
Charge code 0536 8069 0007
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 1 kings park industrial estate primrose hill…
4 April 2014
Charge code 0536 8069 0006
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 December 2011
Legal charge
Delivered: 21 December 2011
Status: Satisfied on 7 August 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 1 kings park primrose hill kings langley t/no…
13 August 2008
Debenture
Delivered: 16 August 2008
Status: Satisfied on 7 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 7 August 2014
Persons entitled: National Westminster Bank PLC
Description: The fixtures, fittings, plant and machinery and goodwill…
8 March 2007
Legal charge
Delivered: 20 March 2007
Status: Satisfied on 7 August 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 4 dukes yard shakespeare industrial estate acme road…
10 May 2005
Debenture
Delivered: 12 May 2005
Status: Satisfied on 6 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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