SECURITY DOOR SYSTEMS LIMITED
AVELEY

Hellopages » Essex » Thurrock » RM15 4YA
Company number 04633222
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address UNIT 2 THURROCK COMMERCIAL, CENTRE PURFLEET INDUSTRIAL PARK, AVELEY, ESSEX, RM15 4YA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 999 . The most likely internet sites of SECURITY DOOR SYSTEMS LIMITED are www.securitydoorsystems.co.uk, and www.security-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Gidea Park Rail Station is 6 miles; to Chadwell Heath Rail Station is 6.5 miles; to Barking Rail Station is 7 miles; to Brentwood Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Door Systems Limited is a Private Limited Company. The company registration number is 04633222. Security Door Systems Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Security Door Systems Limited is Unit 2 Thurrock Commercial Centre Purfleet Industrial Park Aveley Essex Rm15 4ya. The company`s financial liabilities are £130.92k. It is £38.08k against last year. The cash in hand is £145.6k. It is £45.68k against last year. And the total assets are £253.7k, which is £58.41k against last year. BOGGIS, Clifford Richard is a Secretary of the company. BOGGIS, Clifford Richard is a Director of the company. COLLYER, Tony Alex is a Director of the company. MORGAN, Leslie John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


security door systems Key Finiance

LIABILITIES £130.92k
+41%
CASH £145.6k
+45%
TOTAL ASSETS £253.7k
+29%
All Financial Figures

Current Directors

Secretary
BOGGIS, Clifford Richard
Appointed Date: 10 January 2003
Director
BOGGIS, Clifford Richard
Appointed Date: 10 January 2003
64 years old
Director
COLLYER, Tony Alex
Appointed Date: 10 January 2003
63 years old
Director
MORGAN, Leslie John
Appointed Date: 10 January 2003
72 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Tony Alex Collyer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY DOOR SYSTEMS LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 999
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 999
...
... and 33 more events
16 Jan 2003
New secretary appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
16 Jan 2003
New director appointed
10 Jan 2003
Incorporation

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