SECOND SIGHT (SECURITY) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 03602487
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, ENGLAND, E11 1GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Registered office address changed from Leytonstone House Leystone London E11 1GA to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 29 June 2016; Director's details changed for Mrs Maria Payne on 30 May 2016. The most likely internet sites of SECOND SIGHT (SECURITY) LIMITED are www.secondsightsecurity.co.uk, and www.second-sight-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Second Sight Security Limited is a Private Limited Company. The company registration number is 03602487. Second Sight Security Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Second Sight Security Limited is Leytonstone House 3 Hanbury Drive Leytonstone London England E11 1ga. The company`s financial liabilities are £99.45k. It is £0k against last year. And the total assets are £10.61k, which is £0k against last year. PAYNE, Maria is a Secretary of the company. PAYNE, Laurence David is a Director of the company. PAYNE, Maria is a Director of the company. Secretary BENTON, Alan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BENTON, Alan has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


second sight (security) Key Finiance

LIABILITIES £99.45k
CASH n/a
TOTAL ASSETS £10.61k
All Financial Figures

Current Directors

Secretary
PAYNE, Maria
Appointed Date: 06 May 2009
Director
PAYNE, Laurence David
Appointed Date: 22 July 1998
64 years old
Director
PAYNE, Maria
Appointed Date: 01 January 2016
62 years old

Resigned Directors

Secretary
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 22 July 1998
Nominee Secretary
THOMAS, Howard
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Director
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 22 July 1998
77 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 July 1998
Appointed Date: 22 July 1998
63 years old

SECOND SIGHT (SECURITY) LIMITED Events

29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Jun 2016
Registered office address changed from Leytonstone House Leystone London E11 1GA to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 29 June 2016
29 Jun 2016
Director's details changed for Mrs Maria Payne on 30 May 2016
29 Jun 2016
Director's details changed for Mr Laurence David Payne on 30 May 2016
27 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 46 more events
04 Aug 1998
New secretary appointed;new director appointed
03 Aug 1998
Registered office changed on 03/08/98 from: 16 st john street london EC1M 4AY
03 Aug 1998
Secretary resigned
03 Aug 1998
Director resigned
22 Jul 1998
Incorporation

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