ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6EJ

Company number 09744394
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address ALLEN (FENCING) LTD, BIRCH WALK, WEST BYFLEET, SURREY, UNITED KINGDOM, KT14 6EJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES13 ‐ Composite guarantee and indemnity and unsecure interest free loan approved 26/09/2016 ; Termination of appointment of Sean Anthony Salmon as a director on 26 September 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED are www.allenintegratedsecuritysolutions.co.uk, and www.allen-integrated-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Sunningdale Rail Station is 6.5 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.3 miles; to Windsor & Eton Central Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Integrated Security Solutions Limited is a Private Limited Company. The company registration number is 09744394. Allen Integrated Security Solutions Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Allen Integrated Security Solutions Limited is Allen Fencing Ltd Birch Walk West Byfleet Surrey United Kingdom Kt14 6ej. . COPE, Paul Robert is a Director of the company. Director SALMON, Sean Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COPE, Paul Robert
Appointed Date: 21 August 2015
60 years old

Resigned Directors

Director
SALMON, Sean Anthony
Resigned: 26 September 2016
Appointed Date: 21 August 2015
47 years old

Persons With Significant Control

Afl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED Events

14 Oct 2016
Resolutions
  • RES13 ‐ Composite guarantee and indemnity and unsecure interest free loan approved 26/09/2016

28 Sep 2016
Termination of appointment of Sean Anthony Salmon as a director on 26 September 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
18 Jul 2016
Accounts for a small company made up to 29 February 2016
27 Aug 2015
Current accounting period extended from 31 December 2015 to 29 February 2016
21 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
21 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-21
  • GBP 1,000