EXCEL SECURITY LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT
Company number 04525481
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of EXCEL SECURITY LIMITED are www.excelsecurity.co.uk, and www.excel-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Excel Security Limited is a Private Limited Company. The company registration number is 04525481. Excel Security Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Excel Security Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BURTON, Jacqui is a Secretary of the company. BURTON, Jacqui is a Director of the company. BURTON, Kevin John is a Director of the company. DAY, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, Nathalie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BURTON, Jacqui
Appointed Date: 04 September 2002
Director
BURTON, Jacqui
Appointed Date: 04 September 2002
61 years old
Director
BURTON, Kevin John
Appointed Date: 28 February 2003
63 years old
Director
DAY, Mark
Appointed Date: 28 February 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
DAY, Nathalie
Resigned: 04 April 2015
Appointed Date: 04 September 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Kevin John Burton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Day
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL SECURITY LIMITED Events

09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Jun 2015
Director's details changed for Mark Day on 4 June 2015
...
... and 49 more events
10 Sep 2002
New secretary appointed
10 Sep 2002
New director appointed
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
04 Sep 2002
Incorporation

EXCEL SECURITY LIMITED Charges

14 June 2004
Rent deposit deed
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Antony Northmore Porter
Description: The rent deposit deed of £3,750.00.
27 March 2003
Rent deposit deed
Delivered: 9 April 2003
Status: Satisfied on 13 March 2013
Persons entitled: Friends Provident Life and Pensions Limited
Description: All the company's interest in the deposit.

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