FINESSE SECURITY LIMITED
LONDON


Company number 04492006
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 31 FRESHFIELDS AVE, HACKNEY, LONDON, E8 4GB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FINESSE SECURITY LIMITED are www.finessesecurity.co.uk, and www.finesse-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Finesse Security Limited is a Private Limited Company. The company registration number is 04492006. Finesse Security Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Finesse Security Limited is 31 Freshfields Ave Hackney London E8 4gb. . BOOKER, Gordon is a Secretary of the company. BOOKER, Gordon is a Director of the company. Secretary DARLING, Paul has been resigned. Secretary KAY, Julie has been resigned. Secretary KINCH, Joss has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Private security activities".


finesse security Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOOKER, Gordon
Appointed Date: 16 October 2011
Director
BOOKER, Gordon
Appointed Date: 23 July 2002
58 years old

Resigned Directors

Secretary
DARLING, Paul
Resigned: 19 May 2003
Appointed Date: 23 July 2002
Secretary
KAY, Julie
Resigned: 15 May 2006
Appointed Date: 19 May 2003
Secretary
KINCH, Joss
Resigned: 16 October 2011
Appointed Date: 15 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Gordon Booker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FINESSE SECURITY LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
18 Jun 2003
New secretary appointed
18 Jun 2003
Secretary resigned
18 Jun 2003
Accounting reference date extended from 31/07/03 to 31/12/03
23 Jul 2002
Secretary resigned
23 Jul 2002
Incorporation

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