Company number 07543153
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 20 THORNSETT ROAD, LONDON, ENGLAND, SW18 4EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of SECURISYS LINK LIMITED are www.securisyslink.co.uk, and www.securisys-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securisys Link Limited is a Private Limited Company.
The company registration number is 07543153. Securisys Link Limited has been working since 25 February 2011.
The present status of the company is Active. The registered address of Securisys Link Limited is 20 Thornsett Road London England Sw18 4ef. . WARD, Thomas is a Secretary of the company. WARD, Thomas Joseph is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Thomas Joseph Ward
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Brian Edward Cowper
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Martin Allen Christopher Herbert
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
SECURISYS LINK LIMITED Events
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Director's details changed for Mr Thomas Joseph Ward on 24 August 2015
08 Mar 2016
Secretary's details changed for Thomas Ward on 24 August 2015
...
... and 9 more events
14 Mar 2012
Annual return made up to 25 February 2012 with full list of shareholders
09 Feb 2012
Company name changed close link security LIMITED\certificate issued on 09/02/12
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RES15 ‐
Change company name resolution on 2012-01-30
07 Feb 2012
Resolutions
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RES15 ‐
Change company name resolution on 2012-01-30
07 Feb 2012
Change of name notice
25 Feb 2011
Incorporation