TITAN FIRE AND SECURITY LIMITED
LONDON ARH123 LIMITED

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 10418931
Status Active
Incorporation Date 10 October 2016
Company Type Private Limited Company
Address MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 104189310002, created on 23 November 2016; Registration of charge 104189310001, created on 23 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TITAN FIRE AND SECURITY LIMITED are www.titanfireandsecurity.co.uk, and www.titan-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titan Fire and Security Limited is a Private Limited Company. The company registration number is 10418931. Titan Fire and Security Limited has been working since 10 October 2016. The present status of the company is Active. The registered address of Titan Fire and Security Limited is Marlowe Plc 20 Grosvenor Place London England Sw1x 7hn. . DACRE, Alexander Peter is a Director of the company. O'NEILL, Derek is a Director of the company. Director HANLEY, Anthony Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DACRE, Alexander Peter
Appointed Date: 03 November 2016
38 years old
Director
O'NEILL, Derek
Appointed Date: 03 November 2016
62 years old

Resigned Directors

Director
HANLEY, Anthony Richard
Resigned: 03 November 2016
Appointed Date: 10 October 2016
66 years old

Persons With Significant Control

Titan Fire Alarm Services Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

TITAN FIRE AND SECURITY LIMITED Events

28 Nov 2016
Registration of charge 104189310002, created on 23 November 2016
28 Nov 2016
Registration of charge 104189310001, created on 23 November 2016
25 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Registered office address changed from 1 London Street Reading RG1 4PN United Kingdom to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 4 November 2016
04 Nov 2016
Appointment of Mr Derek O'neill as a director on 3 November 2016
...
... and 1 more events
04 Nov 2016
Termination of appointment of Anthony Richard Hanley as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Alexander Peter Dacre as a director on 3 November 2016
01 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-27
01 Nov 2016
Change of name notice
10 Oct 2016
Incorporation
Statement of capital on 2016-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TITAN FIRE AND SECURITY LIMITED Charges

23 November 2016
Charge code 1041 8931 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 November 2016
Charge code 1041 8931 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All its intellectual property.. For more details, please…

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