IMPREGNABLE SECURITY LIMITED
HINDHEAD F J DECO LIMITED FREDERICK JAMES DESIGN LIMITED

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Company number 07052541
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address CREECH HOUSE, WHITMORE VALE ROAD, HINDHEAD, SURREY, ENGLAND, GU26 6JA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Simon Wesley Creech on 1 March 2016; Director's details changed for Mr Simon Wesley Creech on 1 March 2016. The most likely internet sites of IMPREGNABLE SECURITY LIMITED are www.impregnablesecurity.co.uk, and www.impregnable-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bentley (Hants) Rail Station is 5.7 miles; to Farnham Rail Station is 6.2 miles; to Ash Rail Station is 9.1 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impregnable Security Limited is a Private Limited Company. The company registration number is 07052541. Impregnable Security Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Impregnable Security Limited is Creech House Whitmore Vale Road Hindhead Surrey England Gu26 6ja. . CREECH, Merel Lisette is a Secretary of the company. CREECH, Simon Wesley is a Director of the company. Secretary STEPHENS, Nigel has been resigned. Secretary STEPHENS, Nigel has been resigned. Director DRABBLE, Frederick Kim has been resigned. Director O CONNOR, James Michael John has been resigned. Director O'CONNOR, James Michael John has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
CREECH, Merel Lisette
Appointed Date: 11 November 2015
Director
CREECH, Simon Wesley
Appointed Date: 21 October 2009
57 years old

Resigned Directors

Secretary
STEPHENS, Nigel
Resigned: 04 February 2014
Appointed Date: 15 September 2013
Secretary
STEPHENS, Nigel
Resigned: 06 September 2013
Appointed Date: 21 October 2009
Director
DRABBLE, Frederick Kim
Resigned: 10 May 2011
Appointed Date: 21 October 2009
54 years old
Director
O CONNOR, James Michael John
Resigned: 06 September 2013
Appointed Date: 21 October 2009
52 years old
Director
O'CONNOR, James Michael John
Resigned: 04 February 2014
Appointed Date: 15 September 2013
52 years old

IMPREGNABLE SECURITY LIMITED Events

31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Apr 2016
Director's details changed for Mr Simon Wesley Creech on 1 March 2016
26 Apr 2016
Director's details changed for Mr Simon Wesley Creech on 1 March 2016
26 Apr 2016
Secretary's details changed for Mrs Merel Lisette Creech on 1 March 2016
26 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
...
... and 24 more events
16 May 2011
Termination of appointment of Frederick Drabble as a director
16 Nov 2010
Annual return made up to 21 October 2010 with full list of shareholders
12 Nov 2009
Company name changed frederick james design LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-11-05
12 Nov 2009
Change of name notice
21 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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