CHURCHILL SECURITY SYSTEMS LTD
TILFORD

Hellopages » Surrey » Waverley » GU10 2DH

Company number 03211800
Status Active
Incorporation Date 13 June 1996
Company Type Private Limited Company
Address LINGWOOD, EGLINTON ROAD, TILFORD, SURREY, GU10 2DH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHURCHILL SECURITY SYSTEMS LTD are www.churchillsecuritysystems.co.uk, and www.churchill-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Bentley (Hants) Rail Station is 5 miles; to Ash Rail Station is 6.2 miles; to Ash Vale Rail Station is 7.7 miles; to Fleet Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Security Systems Ltd is a Private Limited Company. The company registration number is 03211800. Churchill Security Systems Ltd has been working since 13 June 1996. The present status of the company is Active. The registered address of Churchill Security Systems Ltd is Lingwood Eglinton Road Tilford Surrey Gu10 2dh. . KAULA, Nigel William is a Secretary of the company. HORTON, John Edward is a Director of the company. KAULA, Nigel William is a Director of the company. PESTER, Michael is a Director of the company. Secretary HORTON, Frances Ann has been resigned. Secretary KAULA, Nigel William has been resigned. Secretary MCPHERSON, Colin Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCPHERSON, Colin Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
KAULA, Nigel William
Appointed Date: 17 July 2000

Director
HORTON, John Edward
Appointed Date: 28 June 1996
74 years old

Director
KAULA, Nigel William
Appointed Date: 17 July 2000
76 years old

Director
PESTER, Michael
Appointed Date: 01 June 2007
70 years old

Resigned Directors

Secretary
HORTON, Frances Ann
Resigned: 17 July 2000
Appointed Date: 28 June 1996

Secretary
KAULA, Nigel William
Resigned: 10 July 1999
Appointed Date: 10 July 1999

Secretary
MCPHERSON, Colin Charles
Resigned: 17 July 2000
Appointed Date: 30 June 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 June 1996
Appointed Date: 13 June 1996

Director
MCPHERSON, Colin Charles
Resigned: 12 June 2002
Appointed Date: 30 June 1999
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 June 1996
Appointed Date: 13 June 1996

CHURCHILL SECURITY SYSTEMS LTD Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100

17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
27 Aug 1996
Registered office changed on 27/08/96 from: lingwood eglinton road tilford farnham surrey GU10 2DH
27 Aug 1996
New director appointed
28 Jul 1996
Director resigned
28 Jul 1996
Secretary resigned
13 Jun 1996
Incorporation

CHURCHILL SECURITY SYSTEMS LTD Charges

20 July 2000
Debenture
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…