COVE SECURITY SYSTEMS LIMITED
KENT


Company number 03196812
Status Active
Incorporation Date 10 May 1996
Company Type Private Limited Company
Address 89 KING STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME141BG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Registered office address changed from Market House 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME141BG on 28 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of COVE SECURITY SYSTEMS LIMITED are www.covesecuritysystems.co.uk, and www.cove-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Cove Security Systems Limited is a Private Limited Company. The company registration number is 03196812. Cove Security Systems Limited has been working since 10 May 1996. The present status of the company is Active. The registered address of Cove Security Systems Limited is 89 King Street Maidstone Kent United Kingdom Me141bg. . KOZIAL, Linda Jane is a Secretary of the company. HOLLEY, Christopher Peter is a Director of the company. Secretary BROWN, Diane has been resigned. Secretary MOYES, Christine Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
KOZIAL, Linda Jane
Appointed Date: 01 November 2004
Director
HOLLEY, Christopher Peter
Appointed Date: 10 May 1996
78 years old

Resigned Directors

Secretary
BROWN, Diane
Resigned: 08 December 1998
Appointed Date: 10 May 1996
Secretary
MOYES, Christine Jane
Resigned: 31 October 2004
Appointed Date: 08 December 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 May 1996
Appointed Date: 10 May 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 May 1996
Appointed Date: 10 May 1996

Persons With Significant Control

Mr Christopher Peter Holley
Notified on: 11 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more

COVE SECURITY SYSTEMS LIMITED Events

25 May 2017
Confirmation statement made on 10 May 2017 with updates
28 Apr 2017
Registered office address changed from Market House 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME141BG on 28 April 2017
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 10 May 2016
Statement of capital on 2016-06-01
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 47 more events
17 May 1996
Director resigned
17 May 1996
New director appointed
17 May 1996
Secretary resigned
17 May 1996
Registered office changed on 17/05/96 from: bridge house 181 queen victoria street london EC4V 4DD
10 May 1996
Incorporation

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