SECURITY CONSORTIUM INTERNATIONAL LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 5HA

Company number 02919679
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address UNIT C3 BIRDINEYE FARM, BIRDINEYE HILL, UCKFIELD, EAST SUSSEX, TN22 5HA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Termination of appointment of Christopher Neale Gordon- Wilson as a director on 4 July 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of SECURITY CONSORTIUM INTERNATIONAL LIMITED are www.securityconsortiuminternational.co.uk, and www.security-consortium-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Buxted Rail Station is 1.8 miles; to Crowborough Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 9.2 miles; to Southease Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Consortium International Limited is a Private Limited Company. The company registration number is 02919679. Security Consortium International Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Security Consortium International Limited is Unit C3 Birdineye Farm Birdineye Hill Uckfield East Sussex Tn22 5ha. . DIXON, Roger is a Director of the company. Secretary GORDON WILSON, Caroline Anne has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BROWN, Philip has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DOSWELL, Brian Edward has been resigned. Director GORDON WILSON, Caroline Anne has been resigned. Director GORDON WILSON, Christopher Neale has been resigned. Director GORDON- WILSON, Christopher Neale has been resigned. Director HOWGILL, Patrick Antony Cowley has been resigned. Director HOYLE, Roger William Leslie has been resigned. Director LEDGER, Christopher John Walton has been resigned. Director SAUNDERS, Nicholas Paul has been resigned. Director SUTCLIFFE, Malcolm has been resigned. Director TAYLOR, David Ayre has been resigned. Director WALDMEYER, Geoffrey has been resigned. Director WILSON, Cheryl June has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
DIXON, Roger
Appointed Date: 01 March 2014
95 years old

Resigned Directors

Secretary
GORDON WILSON, Caroline Anne
Resigned: 01 September 2011
Appointed Date: 15 April 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994
Director
BROWN, Philip
Resigned: 01 October 2001
Appointed Date: 23 August 1999
70 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994
Director
DOSWELL, Brian Edward
Resigned: 24 March 1996
Appointed Date: 18 May 1994
83 years old
Director
GORDON WILSON, Caroline Anne
Resigned: 31 August 2011
Appointed Date: 15 April 1994
78 years old
Director
GORDON WILSON, Christopher Neale
Resigned: 28 February 2015
Appointed Date: 15 April 1994
78 years old
Director
GORDON- WILSON, Christopher Neale
Resigned: 04 July 2016
Appointed Date: 16 June 2016
78 years old
Director
HOWGILL, Patrick Antony Cowley
Resigned: 25 March 2002
Appointed Date: 01 November 1995
88 years old
Director
HOYLE, Roger William Leslie
Resigned: 21 May 2005
Appointed Date: 01 August 2000
77 years old
Director
LEDGER, Christopher John Walton
Resigned: 12 April 2000
Appointed Date: 01 July 1999
82 years old
Director
SAUNDERS, Nicholas Paul
Resigned: 17 August 2004
Appointed Date: 01 August 2003
67 years old
Director
SUTCLIFFE, Malcolm
Resigned: 01 October 2001
Appointed Date: 15 January 2000
76 years old
Director
TAYLOR, David Ayre
Resigned: 01 August 1995
Appointed Date: 23 April 1994
88 years old
Director
WALDMEYER, Geoffrey
Resigned: 01 December 2001
Appointed Date: 01 July 2000
85 years old
Director
WILSON, Cheryl June
Resigned: 01 October 2001
Appointed Date: 29 September 2000
63 years old

SECURITY CONSORTIUM INTERNATIONAL LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
04 Jul 2016
Termination of appointment of Christopher Neale Gordon- Wilson as a director on 4 July 2016
24 Jun 2016
Total exemption full accounts made up to 31 March 2016
16 Jun 2016
Appointment of Mr Christopher Neale Gordon- Wilson as a director on 16 June 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 6,400
...
... and 82 more events
27 May 1994
New director appointed
27 May 1994
Registered office changed on 27/05/94 from: 262 broad walk blackheath london SE3 8NQ
26 Apr 1994
Secretary resigned
26 Apr 1994
Director resigned
15 Apr 1994
Incorporation

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