COTSWOLD SECURITY SYSTEMS LTD.
LEAFIELD

Hellopages » Oxfordshire » West Oxfordshire » OX29 9PG

Company number 04527548
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address ELIZABETH HOUSE, WITNEY LANE, LEAFIELD, OXFORDSHIRE, OX29 9PG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COTSWOLD SECURITY SYSTEMS LTD. are www.cotswoldsecuritysystems.co.uk, and www.cotswold-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Shipton Rail Station is 3.2 miles; to Charlbury Rail Station is 3.4 miles; to Kingham Rail Station is 6.1 miles; to Combe (Oxon) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Security Systems Ltd is a Private Limited Company. The company registration number is 04527548. Cotswold Security Systems Ltd has been working since 05 September 2002. The present status of the company is Active. The registered address of Cotswold Security Systems Ltd is Elizabeth House Witney Lane Leafield Oxfordshire Ox29 9pg. The company`s financial liabilities are £143.7k. It is £-105.04k against last year. The cash in hand is £188.88k. It is £-111.73k against last year. And the total assets are £237.36k, which is £-134.92k against last year. STOREY, June is a Secretary of the company. STOREY, Graham George is a Director of the company. STOREY, June is a Director of the company. STOREY, Malcolm Darren is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Security systems service activities".


cotswold security systems Key Finiance

LIABILITIES £143.7k
-43%
CASH £188.88k
-38%
TOTAL ASSETS £237.36k
-37%
All Financial Figures

Current Directors

Secretary
STOREY, June
Appointed Date: 05 September 2002
Director
STOREY, Graham George
Appointed Date: 05 September 2002
72 years old
Director
STOREY, June
Appointed Date: 31 March 2004
71 years old
Director
STOREY, Malcolm Darren
Appointed Date: 05 September 2002
47 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Graham George Storey
Notified on: 1 September 2016
72 years old
Nature of control: Has significant influence or control
Mrs June Storey
Notified on: 1 September 2016
71 years old
Nature of control: Has significant influence or control
Mr Malcolm Darren Storey
Notified on: 1 September 2016
47 years old
Nature of control: Has significant influence or control

COTSWOLD SECURITY SYSTEMS LTD. Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
19 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
16 Sep 2002
New director appointed
16 Sep 2002
New director appointed
16 Sep 2002
New secretary appointed
16 Sep 2002
Registered office changed on 16/09/02 from: temple house 20 holywell row london EC2A 4XH
05 Sep 2002
Incorporation

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