LDE SMARTALARMS LIMITED
BRAYDON KEMBLE DATA SERVICES LIMITED

Hellopages » Wiltshire » Wiltshire » SN5 0AG

Company number 05273822
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address THE STABLES, BRAYDON MANOR, BRAYDON, WILTSHIRE, SN5 0AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LDE SMARTALARMS LIMITED are www.ldesmartalarms.co.uk, and www.lde-smartalarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Lde Smartalarms Limited is a Private Limited Company. The company registration number is 05273822. Lde Smartalarms Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Lde Smartalarms Limited is The Stables Braydon Manor Braydon Wiltshire Sn5 0ag. . WILDBOER, Beverley Sian is a Secretary of the company. STEIN, Wallace George William is a Director of the company. WILDBOER, Beverley Sian is a Director of the company. WILDBOER, Julio Fernando Garcia is a Director of the company. WILDEBOER, Sian Frances is a Director of the company. Secretary PI BUSINESS DEVELOPMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILDBOER, Beverley Sian
Appointed Date: 09 March 2009
Director
STEIN, Wallace George William
Appointed Date: 04 January 2012
73 years old
Director
WILDBOER, Beverley Sian
Appointed Date: 09 March 2009
72 years old
Director
WILDBOER, Julio Fernando Garcia
Appointed Date: 09 March 2009
72 years old
Director
WILDEBOER, Sian Frances
Appointed Date: 29 October 2004
45 years old

Resigned Directors

Secretary
PI BUSINESS DEVELOPMENT LIMITED
Resigned: 23 December 2011
Appointed Date: 29 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Wallace George William Stein
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

LDE SMARTALARMS LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,100
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
01 Nov 2004
New director appointed
01 Nov 2004
Secretary resigned
01 Nov 2004
New secretary appointed
01 Nov 2004
Director resigned
29 Oct 2004
Incorporation

LDE SMARTALARMS LIMITED Charges

28 February 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Wallace Stein & Company Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2011
Debenture
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Wallace Stein & Company Limited
Description: Fixed and floating charge over the undertaking and all…

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