CUSTOM SECURITY INSTALLATIONS LTD
WOODFORD GREEN

Hellopages » Greater London » Waltham Forest » IG8 9NU

Company number 09343000
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 25 GASCOIGNE GARDENS, WOODFORD GREEN, ESSEX, IG8 9NU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Statement of capital following an allotment of shares on 22 March 2016 GBP 100 . The most likely internet sites of CUSTOM SECURITY INSTALLATIONS LTD are www.customsecurityinstallations.co.uk, and www.custom-security-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Custom Security Installations Ltd is a Private Limited Company. The company registration number is 09343000. Custom Security Installations Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Custom Security Installations Ltd is 25 Gascoigne Gardens Woodford Green Essex Ig8 9nu. . BURGESS, Sam is a Director of the company. DAVIS, Jack Lawance is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BURGESS, Sam
Appointed Date: 05 December 2014
39 years old
Director
DAVIS, Jack Lawance
Appointed Date: 21 March 2016
41 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 29 May 2015
Appointed Date: 05 December 2014
74 years old

Persons With Significant Control

Mr Sam Burgess
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUSTOM SECURITY INSTALLATIONS LTD Events

23 Aug 2016
Total exemption full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 100
21 Mar 2016
Appointment of Mr Jack Lawance Davis as a director on 21 March 2016
02 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
...
... and 0 more events
02 Jan 2016
Registered office address changed from Flat 10 Repton House 2 Jacks Farm Way London E4 9AE United Kingdom to 25 Gascoigne Gardens Woodford Green Essex IG8 9NU on 2 January 2016
05 Jun 2015
Appointment of Mr Sam Burgess as a director on 5 December 2014
29 May 2015
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Flat 10 Repton House 2 Jacks Farm Way London E4 9AE on 29 May 2015
29 May 2015
Termination of appointment of Peter Valaitis as a director on 29 May 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1

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