ANFLEX SECURITY LIMITED
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 5NU

Company number 04927080
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address CHARLTON BAKER LTD, 1 FORDBROOK HOUSE, FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD, PEWSEY, WILTSHIRE, SN9 5NU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Statement of capital following an allotment of shares on 10 May 2016 GBP 4 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ANFLEX SECURITY LIMITED are www.anflexsecurity.co.uk, and www.anflex-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Anflex Security Limited is a Private Limited Company. The company registration number is 04927080. Anflex Security Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Anflex Security Limited is Charlton Baker Ltd 1 Fordbrook House Fordbrook Business Centre Marlborough Road Pewsey Wiltshire Sn9 5nu. The company`s financial liabilities are £0.51k. It is £-0.09k against last year. The cash in hand is £0.66k. It is £0.66k against last year. And the total assets are £26.94k, which is £-2.98k against last year. STENNING, Colleen Ann is a Secretary of the company. STENNING, Andrew John is a Director of the company. STENNING, David Thomas is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Security systems service activities".


anflex security Key Finiance

LIABILITIES £0.51k
-16%
CASH £0.66k
TOTAL ASSETS £26.94k
-10%
All Financial Figures

Current Directors

Secretary
STENNING, Colleen Ann
Appointed Date: 09 October 2003
Director
STENNING, Andrew John
Appointed Date: 09 October 2003
73 years old
Director
STENNING, David Thomas
Appointed Date: 01 April 2013
41 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Andrew John Stenning
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Thomas Stenning
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANFLEX SECURITY LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
19 May 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 4
19 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
...
... and 31 more events
07 Nov 2003
New director appointed
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
05 Nov 2003
Accounting reference date shortened from 31/10/04 to 30/09/04
09 Oct 2003
Incorporation

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