RMS SECURITY SYSTEMS LIMITED
BELFAST RMS BELL SECURITY SYSTEMS LIMITED BELL SECURITY SOLUTIONS (NI) LTD ROCKRED LIMITED


Company number NI612422
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 38 MONTGOMERY ROAD, BELFAST, BT6 9HL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Audit exemption statement of guarantee by parent company for period ending 31/03/16; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RMS SECURITY SYSTEMS LIMITED are www.rmssecuritysystems.co.uk, and www.rms-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Rms Security Systems Limited is a Private Limited Company. The company registration number is NI612422. Rms Security Systems Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of Rms Security Systems Limited is 38 Montgomery Road Belfast Bt6 9hl. . HUGHES, Terry Joseph is a Director of the company. Director BELL, Nigel James has been resigned. Director KANE, Dorothy May has been resigned. Director KIRK, Jeremy Stephen has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
HUGHES, Terry Joseph
Appointed Date: 01 August 2013
55 years old

Resigned Directors

Director
BELL, Nigel James
Resigned: 01 April 2015
Appointed Date: 01 August 2012
68 years old
Director
KANE, Dorothy May
Resigned: 01 August 2012
Appointed Date: 26 April 2012
89 years old
Director
KIRK, Jeremy Stephen
Resigned: 05 January 2015
Appointed Date: 25 October 2013
62 years old

Persons With Significant Control

Mr Terence Hughes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RMS SECURITY SYSTEMS LIMITED Events

05 May 2017
Confirmation statement made on 26 April 2017 with updates
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 101
29 Dec 2015
Company name changed rms bell security systems LIMITED\certificate issued on 29/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
...
... and 22 more events
06 Aug 2012
Appointment of Nigel James Bell as a director
06 Aug 2012
Resolutions
  • RES13 ‐ Transfer of shares 01/08/2012
06 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2012
Company name changed rockred LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-07-31
  • NM01 ‐ Change of name by resolution
26 Apr 2012
Incorporation

RMS SECURITY SYSTEMS LIMITED Charges

26 August 2014
Charge code NI61 2422 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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