ORIGIN SECURITY (HOLDINGS) LIMITED
BLACKBURN ORIGIN SECURITY CONTROLS (HOLDINGS) LIMITED


Company number 08660912
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address CARE OF: PIERCE CA LIMITED, MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB16AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 29 March 2015. The most likely internet sites of ORIGIN SECURITY (HOLDINGS) LIMITED are www.originsecurityholdings.co.uk, and www.origin-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Origin Security Holdings Limited is a Private Limited Company. The company registration number is 08660912. Origin Security Holdings Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Origin Security Holdings Limited is Care of Pierce Ca Limited Mentor House Ainsworth Street Blackburn Bb16ay. . STEWART, Philip Clifford is a Director of the company. Secretary STEWART, Heidi Karen has been resigned. Director AUSTEN, Robert James has been resigned. Director GALBRAITH, Colin Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STEWART, Philip Clifford
Appointed Date: 17 October 2013
68 years old

Resigned Directors

Secretary
STEWART, Heidi Karen
Resigned: 23 August 2014
Appointed Date: 28 October 2013
Director
AUSTEN, Robert James
Resigned: 17 October 2013
Appointed Date: 22 August 2013
72 years old
Director
GALBRAITH, Colin Alexander
Resigned: 28 October 2013
Appointed Date: 28 October 2013
59 years old

Persons With Significant Control

Mr Philip Clifford Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ORIGIN SECURITY (HOLDINGS) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 29 March 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 29 March 2015
03 Mar 2016
Previous accounting period shortened from 30 March 2015 to 29 March 2015
21 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
...
... and 16 more events
05 Nov 2013
Appointment of Heidi Karen Stewart as a secretary
29 Oct 2013
Appointment of Mr Colin Alexander Galbraith as a director
17 Oct 2013
Appointment of Mr Philip Clifford Stewart as a director
17 Oct 2013
Termination of appointment of Robert Austen as a director
22 Aug 2013
Incorporation

ORIGIN SECURITY (HOLDINGS) LIMITED Charges

28 October 2013
Charge code 0866 0912 0001
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Philip Clifford Stewart
Description: Notification of addition to or amendment of charge…

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