BDI SECURITY & ELECTRICAL LIMITED
NEWTOWNABBEY


Company number NI056215
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address B14 VALLEY BUSINESS CENTRE, NEWTOWNABBEY, ANTRIM, BT36 7LS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 35 Lynda Meadows Newtownabbey Co Antrim BT37 0AT to B14 Valley Business Centre Newtownabbey Antrim BT36 7LS on 27 September 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of BDI SECURITY & ELECTRICAL LIMITED are www.bdisecurityelectrical.co.uk, and www.bdi-security-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bdi Security Electrical Limited is a Private Limited Company. The company registration number is NI056215. Bdi Security Electrical Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Bdi Security Electrical Limited is B14 Valley Business Centre Newtownabbey Antrim Bt36 7ls. . JOYCE, Stephen is a Secretary of the company. JOYCE, Nicola Caroline is a Director of the company. JOYCE, Stephen is a Director of the company. WEIR, Ian is a Director of the company. WEIR, Julie is a Director of the company. Secretary WEIR, Ian has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
JOYCE, Stephen
Appointed Date: 12 August 2005
Director
JOYCE, Nicola Caroline
Appointed Date: 08 April 2015
54 years old
Director
JOYCE, Stephen
Appointed Date: 12 August 2005
53 years old
Director
WEIR, Ian
Appointed Date: 12 August 2005
56 years old
Director
WEIR, Julie
Appointed Date: 06 April 2015
47 years old

Resigned Directors

Secretary
WEIR, Ian
Resigned: 02 October 2012
Appointed Date: 12 August 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr Ian Weir
Notified on: 1 August 2016
56 years old
Nature of control: Has significant influence or control

BDI SECURITY & ELECTRICAL LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Sep 2016
Registered office address changed from 35 Lynda Meadows Newtownabbey Co Antrim BT37 0AT to B14 Valley Business Centre Newtownabbey Antrim BT36 7LS on 27 September 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 4
...
... and 29 more events
06 Oct 2006
12/08/06 annual return shuttle
20 Aug 2005
Change of dirs/sec
20 Aug 2005
Change of dirs/sec
20 Aug 2005
Change in sit reg add
12 Aug 2005
Incorporation

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