MODERN SECURITY & MONITORING SOLUTIONS LTD
MARLBOROUGH MODERN SECURITY SOLUTIONS LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 1LH
Company number 04834576
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address UNIT D1, LONDON ROAD, MARLBOROUGH, WILTSHIRE, SN8 1LH
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62012 - Business and domestic software development, 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of MODERN SECURITY & MONITORING SOLUTIONS LTD are www.modernsecuritymonitoringsolutions.co.uk, and www.modern-security-monitoring-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Modern Security Monitoring Solutions Ltd is a Private Limited Company. The company registration number is 04834576. Modern Security Monitoring Solutions Ltd has been working since 16 July 2003. The present status of the company is Active. The registered address of Modern Security Monitoring Solutions Ltd is Unit D1 London Road Marlborough Wiltshire Sn8 1lh. The company`s financial liabilities are £33.45k. It is £2.47k against last year. The cash in hand is £0.18k. It is £0.14k against last year. And the total assets are £70.29k, which is £0.25k against last year. JONES, Ljiljana is a Secretary of the company. JONES, Andrew Thomas is a Director of the company. JONES, Ljiljana is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director COOKE, John Clifford has been resigned. Director HETTENBACH, Derek Wayne has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


modern security & monitoring solutions Key Finiance

LIABILITIES £33.45k
+7%
CASH £0.18k
+352%
TOTAL ASSETS £70.29k
+0%
All Financial Figures

Current Directors

Secretary
JONES, Ljiljana
Appointed Date: 16 July 2003

Director
JONES, Andrew Thomas
Appointed Date: 16 July 2003
61 years old

Director
JONES, Ljiljana
Appointed Date: 05 August 2003
55 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Director
COOKE, John Clifford
Resigned: 16 July 2013
Appointed Date: 17 July 2003
66 years old

Director
HETTENBACH, Derek Wayne
Resigned: 18 February 2006
Appointed Date: 17 June 2004
68 years old

Nominee Director
AT DIRECTORS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Andrew Thomas Jones
Notified on: 10 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MODERN SECURITY & MONITORING SOLUTIONS LTD Events

26 Aug 2016
Confirmation statement made on 14 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100

...
... and 33 more events
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
16 Jul 2003
Incorporation

MODERN SECURITY & MONITORING SOLUTIONS LTD Charges

21 December 2005
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…