HIGH RISK SECURITY LTD
LONDON

Hellopages » Greater London » Waltham Forest » E4 9PE

Company number 06377060
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address FLAT 2, 39 HANDSWORTH AVENUE, LONDON, ENGLAND, E4 9PE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from 284a Chase Road London N14 6HF England to Flat 2 39 Handsworth Avenue London E4 9PE on 26 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HIGH RISK SECURITY LTD are www.highrisksecurity.co.uk, and www.high-risk-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.8 miles; to Bethnal Green Rail Station is 6.4 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Risk Security Ltd is a Private Limited Company. The company registration number is 06377060. High Risk Security Ltd has been working since 20 September 2007. The present status of the company is Active. The registered address of High Risk Security Ltd is Flat 2 39 Handsworth Avenue London England E4 9pe. The company`s financial liabilities are £1.62k. It is £-0.16k against last year. The cash in hand is £0.23k. It is £0.09k against last year. And the total assets are £0.23k, which is £0.09k against last year. GEORGIOU, George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SWF SECRETARIAL LIMITED has been resigned. Director DEMETRIOU, Maria has been resigned. Director GEORGIOU, George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


high risk security Key Finiance

LIABILITIES £1.62k
-9%
CASH £0.23k
+68%
TOTAL ASSETS £0.23k
+68%
All Financial Figures

Current Directors

Director
GEORGIOU, George
Appointed Date: 01 December 2008
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2007
Appointed Date: 20 September 2007

Secretary
SWF SECRETARIAL LIMITED
Resigned: 09 February 2009
Appointed Date: 28 November 2007

Director
DEMETRIOU, Maria
Resigned: 01 December 2008
Appointed Date: 28 November 2007
53 years old

Director
GEORGIOU, George
Resigned: 28 November 2007
Appointed Date: 01 October 2007
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2007
Appointed Date: 20 September 2007

Persons With Significant Control

Mr George Georgiou
Notified on: 22 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HIGH RISK SECURITY LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Sep 2016
Registered office address changed from 284a Chase Road London N14 6HF England to Flat 2 39 Handsworth Avenue London E4 9PE on 26 September 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
16 May 2016
Registered office address changed from 2 Handsworth Avenue London E4 9PE to 284a Chase Road London N14 6HF on 16 May 2016
20 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

...
... and 26 more events
19 Oct 2007
Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2
17 Oct 2007
New director appointed
21 Sep 2007
Director resigned
21 Sep 2007
Secretary resigned
20 Sep 2007
Incorporation