JENSEN SECURITY SYSTEMS LIMITED
PETERBOROUGH


Company number 03793451
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 12 ALPHA BUSINESS PARK, BRETTON WAY, PETERBOROUGH, CAMBS, ENGLAND
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 Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 50,000 ; Appointment of Mrs Katy Stewart as a director on 1 June 2016. The most likely internet sites of JENSEN SECURITY SYSTEMS LIMITED are www.jensensecuritysystems.co.uk, and www.jensen-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Jensen Security Systems Limited is a Private Limited Company. The company registration number is 03793451. Jensen Security Systems Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Jensen Security Systems Limited is 12 Alpha Business Park Bretton Way Peterborough Cambs England. . STEWART, Katy Louise is a Secretary of the company. DONOVAN, Ben is a Director of the company. DONOVAN, Michael is a Director of the company. STEWART, Katy is a Director of the company. Secretary CLARK, Karen has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CLARK, Karen has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
STEWART, Katy Louise
Appointed Date: 18 May 2006

Director
DONOVAN, Ben
Appointed Date: 01 June 2016
44 years old

Director
DONOVAN, Michael
Appointed Date: 17 June 1999
74 years old

Director
STEWART, Katy
Appointed Date: 01 June 2016
42 years old

Resigned Directors

Secretary
CLARK, Karen
Resigned: 18 May 2006
Appointed Date: 17 June 1999

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 17 June 1999
Appointed Date: 17 June 1999

Director
CLARK, Karen
Resigned: 18 May 2006
Appointed Date: 17 June 1999
69 years old

Nominee Director
CREDITREFORM LIMITED
Resigned: 17 June 1999
Appointed Date: 17 June 1999

JENSEN SECURITY SYSTEMS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 50,000

26 Jul 2016
Appointment of Mrs Katy Stewart as a director on 1 June 2016
26 Jul 2016
Secretary's details changed for Mrs Katy Louise Stewart on 1 June 2016
25 Jul 2016
Appointment of Mr Ben Donovan as a director on 1 June 2016
...
... and 47 more events
30 Jun 1999
New director appointed
30 Jun 1999
New director appointed
22 Jun 1999
Director resigned
22 Jun 1999
Secretary resigned
17 Jun 1999
Incorporation

JENSEN SECURITY SYSTEMS LIMITED Charges

26 May 2015
Charge code 0379 3451 0001
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…