A & G SECURITY ELECTRONICS LIMITED
AMERSHAM


Company number 01018196
Status Active
Incorporation Date 20 July 1971
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKS.HP7 0DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 28 March 2015. The most likely internet sites of A & G SECURITY ELECTRONICS LIMITED are www.agsecurityelectronics.co.uk, and www.a-g-security-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. A G Security Electronics Limited is a Private Limited Company. The company registration number is 01018196. A G Security Electronics Limited has been working since 20 July 1971. The present status of the company is Active. The registered address of A G Security Electronics Limited is Misbourne Court Rectory Way Amersham Bucks Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. CHESNEY, Carol Tredway is a Director of the company. THOMPSON, Kevin John is a Director of the company. Secretary HOWARD, Robert Ian has been resigned. Director ARTHUR, Michael John has been resigned. Director HOWARD, Robert Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHESNEY, Carol Tredway
Appointed Date: 12 August 1997
Director
CHESNEY, Carol Tredway
Appointed Date: 12 August 1997
62 years old
Director
THOMPSON, Kevin John
Appointed Date: 05 September 1994
66 years old

Resigned Directors

Secretary
HOWARD, Robert Ian
Resigned: 12 August 1997
Director
ARTHUR, Michael John
Resigned: 26 November 1996
90 years old
Director
HOWARD, Robert Ian
Resigned: 12 August 1997
78 years old

Persons With Significant Control

Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & G SECURITY ELECTRONICS LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 28 March 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 561,000
22 Dec 2014
Accounts for a dormant company made up to 29 March 2014
...
... and 94 more events
01 Oct 1986
New director appointed
20 Aug 1986
Accounting reference date shortened from 31/07 to 30/09
19 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1983
Accounts made up to 31 July 1982
16 Nov 1981
Listing of particulars

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