FRISCHMANN SECURITY LTD
LONDON CONSECO INTERNATIONAL SECURITY LIMITED

Hellopages » Greater London » Westminster » W1U 3PD
Company number 05198580
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015. The most likely internet sites of FRISCHMANN SECURITY LTD are www.frischmannsecurity.co.uk, and www.frischmann-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Frischmann Security Ltd is a Private Limited Company. The company registration number is 05198580. Frischmann Security Ltd has been working since 05 August 2004. The present status of the company is Active. The registered address of Frischmann Security Ltd is 5 Manchester Square London W1u 3pd. The cash in hand is £0k. It is £0k against last year. . FRISCHMANN, Wilem William, Dr is a Director of the company. Secretary ROBERTS, Linda Susan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


frischmann security Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 05 August 2004
95 years old

Resigned Directors

Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 05 August 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 05 August 2004
90 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Frischmann Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRISCHMANN SECURITY LTD Events

22 Oct 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 Oct 2015
Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
02 Oct 2015
Company name changed conseco international security LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
20 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 29 more events
06 Sep 2004
New director appointed
12 Aug 2004
Director resigned
12 Aug 2004
Secretary resigned
12 Aug 2004
Registered office changed on 12/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Aug 2004
Incorporation

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