CODE SECURITY SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE
Company number 05454802
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 August 2016 with updates; Statement of capital following an allotment of shares on 2 October 2015 GBP 1,000 . The most likely internet sites of CODE SECURITY SYSTEMS LIMITED are www.codesecuritysystems.co.uk, and www.code-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Code Security Systems Limited is a Private Limited Company. The company registration number is 05454802. Code Security Systems Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Code Security Systems Limited is Sterling House Fulbourne Road London E17 4ee. . OLIVER, Sarah Ann is a Secretary of the company. OLIVER, James Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
OLIVER, Sarah Ann
Appointed Date: 17 May 2005
Director
OLIVER, James Anthony
Appointed Date: 17 May 2005
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

Persons With Significant Control

Mr James Anthony Oliver
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Ann Oliver
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODE SECURITY SYSTEMS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
18 Nov 2015
Statement of capital following an allotment of shares on 2 October 2015
  • GBP 1,000
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
...
... and 31 more events
10 Jun 2005
New director appointed
10 Jun 2005
New secretary appointed
10 Jun 2005
Director resigned
10 Jun 2005
Secretary resigned
17 May 2005
Incorporation

CODE SECURITY SYSTEMS LIMITED Charges

5 April 2013
Mortgage
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1 RO24 greenway harlow business park harlow t/no…

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