COMMERCIAL SECURITY INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05197980
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 123 Aldersgate Street London EC1A 4JQ to C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ on 7 September 2016. The most likely internet sites of COMMERCIAL SECURITY INTERNATIONAL LIMITED are www.commercialsecurityinternational.co.uk, and www.commercial-security-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Commercial Security International Limited is a Private Limited Company. The company registration number is 05197980. Commercial Security International Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Commercial Security International Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . RAMM, Janet Elizabeth is a Secretary of the company. RAMM, James is a Director of the company. RAMM, Roy Alfred Charles is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director MILLER, Neil has been resigned. Director ROSADA, Richard has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
RAMM, Janet Elizabeth
Appointed Date: 06 August 2004
Director
RAMM, James
Appointed Date: 01 November 2004
48 years old
Director
RAMM, Roy Alfred Charles
Appointed Date: 06 August 2004
74 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 06 August 2004
Appointed Date: 05 August 2004
Director
MILLER, Neil
Resigned: 26 April 2012
Appointed Date: 01 November 2004
52 years old
Director
ROSADA, Richard
Resigned: 01 January 2006
Appointed Date: 01 November 2004
72 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Commercial Security (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMERCIAL SECURITY INTERNATIONAL LIMITED Events

18 Oct 2016
Confirmation statement made on 5 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Registered office address changed from 123 Aldersgate Street London EC1A 4JQ to C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ on 7 September 2016
01 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
31 Aug 2004
New secretary appointed
31 Aug 2004
New director appointed
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
05 Aug 2004
Incorporation

COMMERCIAL SECURITY INTERNATIONAL LIMITED Charges

14 January 2011
Rent deposit deed
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: The rent deposit.

Similar Companies

COMMERCIAL SECURITY (HOLDINGS) LIMITED COMMERCIAL SECURITY CONSULTANCY LIMITED COMMERCIAL SECURITY SERVICES LIMITED COMMERCIAL SECURITY SYSTEMS (UK) LIMITED COMMERCIAL SERVICE PROVIDERS LIMITED COMMERCIAL SERVICES (ARMAGH) LIMITED COMMERCIAL SERVICES (BIRMINGHAM) LIMITED