GOLDENEYE SECURITY LTD.
CHEADLE HULME


Company number 05329450
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address SUITE 007 APEX HOUSE, STANLEY GREEN INDUSTRIAL EST, DUKE AVENUE, CHEADLE HULME, CHESHIRE, ENGLAND, SK8 2RX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of GOLDENEYE SECURITY LTD. are www.goldeneyesecurity.co.uk, and www.goldeneye-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Goldeneye Security Ltd is a Private Limited Company. The company registration number is 05329450. Goldeneye Security Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of Goldeneye Security Ltd is Suite 007 Apex House Stanley Green Industrial Est Duke Avenue Cheadle Hulme Cheshire England Sk8 2rx. . HART, David is a Director of the company. HART, Julie Lydia is a Director of the company. Secretary DRIVER, Paul Anthony has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DRIVER, Paul Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
HART, David
Appointed Date: 12 January 2005
61 years old
Director
HART, Julie Lydia
Appointed Date: 02 October 2009
62 years old

Resigned Directors

Secretary
DRIVER, Paul Anthony
Resigned: 11 September 2009
Appointed Date: 12 January 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 January 2005
Appointed Date: 11 January 2005
Director
DRIVER, Paul Anthony
Resigned: 11 September 2009
Appointed Date: 12 January 2005
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr David Hart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Lydia Hart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDENEYE SECURITY LTD. Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 August 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
03 Feb 2016
Registered office address changed from Suite G042 Apex House Duke Avenue Stanley Green Trading Estate Cheadle Cheshire SK8 6RX England to Suite 007 Apex House, Stanley Green Industrial Est Duke Avenue Cheadle Hulme Cheshire SK8 2RX on 3 February 2016
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 31 more events
25 Jan 2005
New secretary appointed;new director appointed
25 Jan 2005
New director appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
11 Jan 2005
Incorporation

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