BLACK SWAN SECURITY SYSTEMS LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ4 5BY

Company number 08361132
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 46 HUDE ROAD, PAIGNTON, DEVON, TQ4 5BY
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 Termination of appointment of Colin Slough as a director on 10 February 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BLACK SWAN SECURITY SYSTEMS LIMITED are www.blackswansecuritysystems.co.uk, and www.black-swan-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Black Swan Security Systems Limited is a Private Limited Company. The company registration number is 08361132. Black Swan Security Systems Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Black Swan Security Systems Limited is 46 Hude Road Paignton Devon Tq4 5by. The company`s financial liabilities are £21.83k. It is £21.12k against last year. The cash in hand is £20.7k. It is £-4.12k against last year. And the total assets are £20.7k, which is £-4.12k against last year. RICHES, Peter Tony is a Director of the company. SWAN, Ian is a Director of the company. Director SLOUGH, Colin has been resigned. The company operates in "Security systems service activities".


black swan security systems Key Finiance

LIABILITIES £21.83k
+2974%
CASH £20.7k
-17%
TOTAL ASSETS £20.7k
-17%
All Financial Figures

Current Directors

Director
RICHES, Peter Tony
Appointed Date: 30 April 2013
66 years old
Director
SWAN, Ian
Appointed Date: 15 January 2013
60 years old

Resigned Directors

Director
SLOUGH, Colin
Resigned: 10 February 2017
Appointed Date: 24 May 2016
62 years old

Persons With Significant Control

Mr Ian Swan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Riches
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK SWAN SECURITY SYSTEMS LIMITED Events

13 Feb 2017
Termination of appointment of Colin Slough as a director on 10 February 2017
13 Feb 2017
Confirmation statement made on 15 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Appointment of Mr Colin Slough as a director on 24 May 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
...
... and 1 more events
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
15 Oct 2014
Total exemption small company accounts made up to 31 January 2014
03 Mar 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
30 Apr 2013
Appointment of Mr Peter Tony Riches as a director
15 Jan 2013
Incorporation

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