CARBIS SECURITY LIMITED
WATFORD DELTA CCTV LIMITED CONCEPT CCTV SYSTEMS LIMITED

Hellopages » Hertfordshire » Watford » WD25 7AX

Company number 04272515
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 27 LEVERET CLOSE, WATFORD, WD25 7AX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of CARBIS SECURITY LIMITED are www.carbissecurity.co.uk, and www.carbis-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.7 miles; to Sudbury & Harrow Road Rail Station is 10.2 miles; to Stonebridge Park Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbis Security Limited is a Private Limited Company. The company registration number is 04272515. Carbis Security Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Carbis Security Limited is 27 Leveret Close Watford Wd25 7ax. The company`s financial liabilities are £2.11k. It is £2.11k against last year. The cash in hand is £0.09k. It is £0.09k against last year. And the total assets are £9.38k, which is £9.38k against last year. NEWMAN, Shelley Lee is a Secretary of the company. BECKETT, Douglas Andrew is a Director of the company. Secretary BECKETT, John Merchant has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


carbis security Key Finiance

LIABILITIES £2.11k
CASH £0.09k
TOTAL ASSETS £9.38k
All Financial Figures

Current Directors

Secretary
NEWMAN, Shelley Lee
Appointed Date: 02 November 2004
Director
BECKETT, Douglas Andrew
Appointed Date: 17 August 2001
56 years old

Resigned Directors

Secretary
BECKETT, John Merchant
Resigned: 02 November 2004
Appointed Date: 17 August 2001
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Douglas Andrew Beckett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CARBIS SECURITY LIMITED Events

30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
06 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
...
... and 37 more events
28 Aug 2001
Secretary resigned
28 Aug 2001
New secretary appointed
28 Aug 2001
New director appointed
28 Aug 2001
Registered office changed on 28/08/01 from: 47-49 green lane northwood middlesex HA6 3AE
17 Aug 2001
Incorporation

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