SECURITY & ELECTRICAL SERVICES (DATCHET) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 04754575
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of SECURITY & ELECTRICAL SERVICES (DATCHET) LIMITED are www.securityelectricalservicesdatchet.co.uk, and www.security-electrical-services-datchet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Security Electrical Services Datchet Limited is a Private Limited Company. The company registration number is 04754575. Security Electrical Services Datchet Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Security Electrical Services Datchet Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. The company`s financial liabilities are £25.25k. It is £-14.99k against last year. And the total assets are £71.92k, which is £-11.75k against last year. BOLDING, Jill is a Secretary of the company. BOLDING, Richard Charles is a Director of the company. The company operates in "Electrical installation".


security & electrical services (datchet) Key Finiance

LIABILITIES £25.25k
-38%
CASH n/a
TOTAL ASSETS £71.92k
-15%
All Financial Figures

Current Directors

Secretary
BOLDING, Jill
Appointed Date: 06 May 2003

Director
BOLDING, Richard Charles
Appointed Date: 06 May 2003
73 years old

Persons With Significant Control

Mr Richard Charles Bolding
Notified on: 7 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Elizabeth Bolding
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY & ELECTRICAL SERVICES (DATCHET) LIMITED Events

19 May 2017
Confirmation statement made on 6 May 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

12 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 12 November 2015
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
10 Feb 2005
Accounting reference date shortened from 31/05/05 to 31/03/05
10 Feb 2005
Total exemption small company accounts made up to 31 May 2004
02 Jun 2004
Return made up to 06/05/04; full list of members
16 Jul 2003
Particulars of mortgage/charge
06 May 2003
Incorporation

SECURITY & ELECTRICAL SERVICES (DATCHET) LIMITED Charges

10 July 2003
Debenture
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…