TATE SECURITY TECHNOLOGY LIMITED
WIGAN SWIFT TATE SECURITY TECHNOLOGY LIMITED TATE SECURITY TECHNOLOGY LIMITED KINETIC SECURITY LTD

Hellopages » Greater Manchester » Wigan » WN3 6PX

Company number 04119865
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address SYSTEMS HOUSE, LITTLE LANE GOOSE GREEN, WIGAN, LANCASHIRE, WN3 6PX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 84240 - Public order and safety activities, 84250 - Fire service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of TATE SECURITY TECHNOLOGY LIMITED are www.tatesecuritytechnology.co.uk, and www.tate-security-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tate Security Technology Limited is a Private Limited Company. The company registration number is 04119865. Tate Security Technology Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Tate Security Technology Limited is Systems House Little Lane Goose Green Wigan Lancashire Wn3 6px. . STRICKLAND, John Leslie is a Secretary of the company. STRICKLAND, John Leslie is a Director of the company. TABERN, Stephen Thomas is a Director of the company. WILLIAMS, Richard Anthony is a Director of the company. Secretary HOWARTH, Paul Joseph has been resigned. Secretary STRICKLAND, Anne Maria Theresa has been resigned. Secretary WORSWICK, Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWARTH, Paul Joseph has been resigned. Director HUTCHINSON, Stephen Roy has been resigned. Director STRICKLAND, Anne Maria Theresa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
STRICKLAND, John Leslie
Appointed Date: 01 August 2012
Director
STRICKLAND, John Leslie
Appointed Date: 23 January 2001
71 years old
Director
TABERN, Stephen Thomas
Appointed Date: 14 December 2006
66 years old
Director
WILLIAMS, Richard Anthony
Appointed Date: 14 December 2006
56 years old

Resigned Directors

Secretary
HOWARTH, Paul Joseph
Resigned: 06 December 2003
Appointed Date: 14 February 2002
Secretary
STRICKLAND, Anne Maria Theresa
Resigned: 31 July 2012
Appointed Date: 02 December 2003
Secretary
WORSWICK, Richard
Resigned: 14 February 2002
Appointed Date: 23 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 2001
Appointed Date: 05 December 2000
Director
HOWARTH, Paul Joseph
Resigned: 14 February 2002
Appointed Date: 23 January 2001
70 years old
Director
HUTCHINSON, Stephen Roy
Resigned: 30 September 2012
Appointed Date: 01 December 2004
65 years old
Director
STRICKLAND, Anne Maria Theresa
Resigned: 31 July 2012
Appointed Date: 04 November 2005
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 2001
Appointed Date: 05 December 2000

Persons With Significant Control

Mr John Leslie Strickland
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TATE SECURITY TECHNOLOGY LIMITED Events

30 Jan 2017
Confirmation statement made on 5 December 2016 with updates
07 Dec 2016
Accounts for a small company made up to 29 February 2016
08 Mar 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
17 Jun 2015
Accounts for a small company made up to 28 February 2015
27 Jan 2015
Accounts for a small company made up to 28 February 2014
...
... and 73 more events
12 Feb 2001
Secretary resigned
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
25 Jan 2001
Registered office changed on 25/01/01 from: 39A leicester road salford M7 4AS
05 Dec 2000
Incorporation

TATE SECURITY TECHNOLOGY LIMITED Charges

24 February 2014
Charge code 0411 9865 0003
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
3 May 2001
Debenture
Delivered: 14 May 2001
Status: Satisfied on 4 December 2003
Persons entitled: Network Fire and Security (Group) Limited
Description: Fixed and floating charges over the undertaking and all…
3 May 2001
Debenture
Delivered: 14 May 2001
Status: Satisfied on 4 December 2003
Persons entitled: Swift Security Systems PLC
Description: Fixed and floating charges over the undertaking and all…

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