SECUREQUIP LTD
BELFAST


Company number NI035739
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address UNIT 19 EAST BELFAST ENTERPRISE PAR, 308 ALBERTBRIDGE ROAD, BELFAST, BT5 4GX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100,000 . The most likely internet sites of SECUREQUIP LTD are www.securequip.co.uk, and www.securequip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Securequip Ltd is a Private Limited Company. The company registration number is NI035739. Securequip Ltd has been working since 03 March 1999. The present status of the company is Active. The registered address of Securequip Ltd is Unit 19 East Belfast Enterprise Par 308 Albertbridge Road Belfast Bt5 4gx. . COLLIS, Lawrence William is a Secretary of the company. COLLIS, Lawrence William is a Director of the company. COLLIS, Stephen Lawrence is a Director of the company. Secretary COLLIS, Sarah has been resigned. Director COLLIS, Sarah has been resigned. Director KIRK, Jeremy Stephen has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
COLLIS, Lawrence William
Appointed Date: 20 March 2007

Director
COLLIS, Lawrence William
Appointed Date: 23 March 1999
76 years old

Director
COLLIS, Stephen Lawrence
Appointed Date: 01 December 2006
44 years old

Resigned Directors

Secretary
COLLIS, Sarah
Resigned: 20 March 2007
Appointed Date: 03 March 1999

Director
COLLIS, Sarah
Resigned: 20 March 2007
Appointed Date: 26 November 2003
46 years old

Director
KIRK, Jeremy Stephen
Resigned: 26 November 2003
Appointed Date: 16 March 1999
62 years old

Director
PALMER, Robert Desmond
Resigned: 23 March 1941
Appointed Date: 03 March 1999
84 years old

Persons With Significant Control

Mr Lawrence Collis
Notified on: 2 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Collis
Notified on: 2 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECUREQUIP LTD Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100,000

...
... and 42 more events
01 Apr 1999
Change in sit reg add
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03 Mar 1999
Pars re dirs/sit reg off
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03 Mar 1999
Decln complnce reg new co
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03 Mar 1999
Articles
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03 Mar 1999
Memorandum
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