COMPLETE SECURITY SYSTEMS (SURREY) LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 2EP

Company number 05753569
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address UNIT1E, LANSBURY ESTATE LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, ENGLAND, GU21 2EP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 6 . The most likely internet sites of COMPLETE SECURITY SYSTEMS (SURREY) LIMITED are www.completesecuritysystemssurrey.co.uk, and www.complete-security-systems-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Ash Vale Rail Station is 5.6 miles; to Camberley Rail Station is 6 miles; to Ash Rail Station is 6.2 miles; to Bracknell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Security Systems Surrey Limited is a Private Limited Company. The company registration number is 05753569. Complete Security Systems Surrey Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Complete Security Systems Surrey Limited is Unit1e Lansbury Estate Lower Guildford Road Knaphill Woking Surrey England Gu21 2ep. . MCCOLL, Terry Alan is a Director of the company. Secretary JONES, Malcolm Edwin has been resigned. Director JONES, Malcolm Edwin has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MCCOLL, Terry Alan
Appointed Date: 23 March 2006
70 years old

Resigned Directors

Secretary
JONES, Malcolm Edwin
Resigned: 09 July 2009
Appointed Date: 23 March 2006

Director
JONES, Malcolm Edwin
Resigned: 28 February 2007
Appointed Date: 23 March 2006
81 years old

Persons With Significant Control

Mr Terry Mccoll
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPLETE SECURITY SYSTEMS (SURREY) LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 6

14 Apr 2016
Registered office address changed from 2 Locksley Drive Woking Surrey GU21 8SB to Unit1E, Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 14 April 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
21 Apr 2008
Return made up to 23/03/08; full list of members
28 Aug 2007
Total exemption full accounts made up to 31 March 2007
19 Apr 2007
Return made up to 23/03/07; full list of members
19 Apr 2007
Director resigned
23 Mar 2006
Incorporation

COMPLETE SECURITY SYSTEMS (SURREY) LIMITED Charges

16 January 2009
Debenture
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…