Company number 09291429
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address UNIT 6 TEMPLETON ROAD, PLATT BRIDGE, WIGAN, ENGLAND, WN2 5PD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Garreth Webster as a secretary on 1 February 2017; Appointment of Ky Lake as a secretary on 1 February 2017; Termination of appointment of Garreth Webster as a director on 1 February 2017. The most likely internet sites of SPECIALIZED INSTALLATION SERVICES LTD are www.specializedinstallationservices.co.uk, and www.specialized-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Specialized Installation Services Ltd is a Private Limited Company.
The company registration number is 09291429. Specialized Installation Services Ltd has been working since 03 November 2014.
The present status of the company is Active. The registered address of Specialized Installation Services Ltd is Unit 6 Templeton Road Platt Bridge Wigan England Wn2 5pd. The company`s financial liabilities are £0.01k. It is £0.01k against last year. And the total assets are £0.65k, which is £0.65k against last year. LAKE, Ky is a Secretary of the company. LAKE, Ky is a Director of the company. Secretary WEBSTER, Garreth has been resigned. Director WEBSTER, Garreth, Mt has been resigned. Director WEBSTER, Robert has been resigned. The company operates in "Wired telecommunications activities".
specialized installation services Key Finiance
LIABILITIES
£0.01k
CASH
n/a
TOTAL ASSETS
£0.65k
All Financial Figures
Current Directors
Secretary
LAKE, Ky
Appointed Date: 01 February 2017
Director
LAKE, Ky
Appointed Date: 01 February 2017
35 years old
Resigned Directors
Director
WEBSTER, Robert
Resigned: 04 July 2016
Appointed Date: 03 November 2014
53 years old
Persons With Significant Control
Mt Garreth Webster
Notified on: 4 July 2016
46 years old
Nature of control: Has significant influence or control
SPECIALIZED INSTALLATION SERVICES LTD Events
08 Feb 2017
Termination of appointment of Garreth Webster as a secretary on 1 February 2017
08 Feb 2017
Appointment of Ky Lake as a secretary on 1 February 2017
08 Feb 2017
Termination of appointment of Garreth Webster as a director on 1 February 2017
08 Feb 2017
Appointment of Mr Ky Lake as a director on 1 February 2017
01 Feb 2017
Registered office address changed from Ivy Mill Crown Street Failsworth Manchester M35 9BG England to Unit 6 Templeton Road Platt Bridge Wigan WN2 5PD on 1 February 2017
...
... and 4 more events
05 Oct 2016
Termination of appointment of Robert Webster as a director on 4 July 2016
03 Oct 2016
Micro company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
30 Mar 2015
Appointment of Garreth Webster as a director on 25 February 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
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Model articles adopted