HIGH SPEC SECURITY SOLUTIONS LIMITED
LONDON

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Company number 07429124
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address 4TH FLOOR, 104 LANCASTER GATE, LONDON, W2 3NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 July 2016 with updates; Appointment of Thamer Mohammad Al-Yousif as a director on 11 July 2016. The most likely internet sites of HIGH SPEC SECURITY SOLUTIONS LIMITED are www.highspecsecuritysolutions.co.uk, and www.high-spec-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Spec Security Solutions Limited is a Private Limited Company. The company registration number is 07429124. High Spec Security Solutions Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of High Spec Security Solutions Limited is 4th Floor 104 Lancaster Gate London W2 3nt. . AL-YOUSIF, Thamer Mohammad is a Director of the company. SAMBROOK, Leigh is a Director of the company. Director AL QAHTANI, Fuad Mohammed Saleh Mohammed has been resigned. Director DALY, John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AL-YOUSIF, Thamer Mohammad
Appointed Date: 11 July 2016
43 years old
Director
SAMBROOK, Leigh
Appointed Date: 04 November 2010
48 years old

Resigned Directors

Director
AL QAHTANI, Fuad Mohammed Saleh Mohammed
Resigned: 01 December 2010
Appointed Date: 04 November 2010
61 years old
Director
DALY, John
Resigned: 15 October 2014
Appointed Date: 13 September 2013
65 years old

Persons With Significant Control

Mr Leigh Sambrook
Notified on: 11 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HIGH SPEC SECURITY SOLUTIONS LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
13 Jul 2016
Appointment of Thamer Mohammad Al-Yousif as a director on 11 July 2016
21 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
01 Nov 2012
Registered office address changed from 383 London Road Westcliff-on-Sea Essex SS0 7HU on 1 November 2012
29 Dec 2011
Annual return made up to 4 November 2011 with full list of shareholders
17 Jan 2011
Registered office address changed from Flat 6 Priory Court Roots Hall Drive Southend-on-Sea Essex SS26HF United Kingdom on 17 January 2011
17 Jan 2011
Termination of appointment of Fuad Mohammed Saleh Al Qahtani as a director
04 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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