SCREEN INTERNATIONAL SECURITY SERVICES LIMITED
LONDON

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Company number 03286980
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 1 PARK ROAD, REGENT'S PARK, LONDON, NW1 6XN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Mr Mark Davis on 6 April 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SCREEN INTERNATIONAL SECURITY SERVICES LIMITED are www.screeninternationalsecurityservices.co.uk, and www.screen-international-security-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and twelve months. Screen International Security Services Limited is a Private Limited Company. The company registration number is 03286980. Screen International Security Services Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Screen International Security Services Limited is 1 Park Road Regent S Park London Nw1 6xn. The company`s financial liabilities are £633.5k. It is £415.51k against last year. And the total assets are £1087.41k, which is £640.72k against last year. DAVIS, Mark is a Secretary of the company. KOREIN, Avi is a Director of the company. Secretary LOWE, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Private security activities".


screen international security services Key Finiance

LIABILITIES £633.5k
+190%
CASH n/a
TOTAL ASSETS £1087.41k
+143%
All Financial Figures

Current Directors

Secretary
DAVIS, Mark
Appointed Date: 27 January 2012

Director
KOREIN, Avi
Appointed Date: 03 December 1996
64 years old

Resigned Directors

Secretary
LOWE, Alan
Resigned: 26 January 2012
Appointed Date: 03 December 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996

Persons With Significant Control

Mr Avi Korein
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SCREEN INTERNATIONAL SECURITY SERVICES LIMITED Events

12 Jan 2017
Secretary's details changed for Mr Mark Davis on 6 April 2016
12 Jan 2017
Confirmation statement made on 3 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Registered office address changed from Buckingham House 10 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 1 Park Road Regent's Park London NW1 6XN on 21 April 2016
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

...
... and 41 more events
08 Dec 1998
Accounts for a small company made up to 31 December 1997
27 Nov 1998
Return made up to 03/12/98; no change of members
23 Feb 1998
Return made up to 03/12/97; full list of members
09 Dec 1996
Secretary resigned
03 Dec 1996
Incorporation