Company number 04812406
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1
. The most likely internet sites of SECURITY EXPERTS LTD are www.securityexperts.co.uk, and www.security-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Security Experts Ltd is a Private Limited Company.
The company registration number is 04812406. Security Experts Ltd has been working since 26 June 2003.
The present status of the company is Active. The registered address of Security Experts Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 26 June 2003
Resigned Directors
Director
COALES, Edwina
Resigned: 20 May 2016
Appointed Date: 14 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 20 May 2016
Appointed Date: 26 June 2003
Persons With Significant Control
Waris Khan
Notified on: 25 May 2017
46 years old
Nature of control: Right to appoint and remove directors
SECURITY EXPERTS LTD Events
25 May 2017
Confirmation statement made on 25 May 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
20 May 2016
Appointment of Mr Waris Khan as a director on 20 May 2016
20 May 2016
Termination of appointment of Edwina Coales as a director on 20 May 2016
...
... and 23 more events
19 Oct 2005
Return made up to 19/10/05; full list of members
07 Feb 2005
Accounts for a dormant company made up to 30 June 2004
02 Sep 2004
Return made up to 01/09/04; full list of members
13 Apr 2004
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
26 Jun 2003
Incorporation