HOLISTIC SECURITY LIMITED
DIDCOT


Company number 08839784
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 4 BISHOPS ORCHARD, EAST HAGBOURNE, DIDCOT, OXFORDSHIRE, OX119JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 80100 - Private security activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 10 . The most likely internet sites of HOLISTIC SECURITY LIMITED are www.holisticsecurity.co.uk, and www.holistic-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Holistic Security Limited is a Private Limited Company. The company registration number is 08839784. Holistic Security Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Holistic Security Limited is 4 Bishops Orchard East Hagbourne Didcot Oxfordshire Ox119js. . SHEPPARD, Julia is a Secretary of the company. SHEPPARD, John is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHEPPARD, Julia
Appointed Date: 10 January 2014
Director
SHEPPARD, John
Appointed Date: 10 January 2014
54 years old

Persons With Significant Control

John Sheppard
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julia Sheppard
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLISTIC SECURITY LIMITED Events

14 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 January 2016
16 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 10
23 Feb 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10
12 Aug 2014
Appointment of Mr John Sheppard as a director on 11 January 2014
  • ANNOTATION Rectified This document was removed from the public register on 12/08/2014 as it was invalid or ineffective
12 Aug 2014
Termination of appointment of John Sheppard as a director on 31 December 9999
  • ANNOTATION Rectified This document was removed from the public register on 12/08/2014 as it was invalid or ineffective
12 Aug 2014
Director's details changed for Mr John Sheppard on 10 January 2014
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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