MANAGED SECURITY SOLUTIONS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 8EZ

Company number 04318423
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 25 BALMORAL DRIVE, WOKING, SURREY, GU22 8EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 35,003 . The most likely internet sites of MANAGED SECURITY SOLUTIONS LIMITED are www.managedsecuritysolutions.co.uk, and www.managed-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Sunningdale Rail Station is 6.5 miles; to Wanborough Rail Station is 8 miles; to Feltham Rail Station is 10.1 miles; to Sunnymeads Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Managed Security Solutions Limited is a Private Limited Company. The company registration number is 04318423. Managed Security Solutions Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Managed Security Solutions Limited is 25 Balmoral Drive Woking Surrey Gu22 8ez. . MASUD, Khawar is a Secretary of the company. MASUD, Hamid is a Director of the company. Secretary CHAMBERS, Timothy John has been resigned. Secretary MASUD, Khawar has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BASUDEV, Vandana has been resigned. Director CHAMBERS, Timothy John has been resigned. Director SHAH, Ali Raza has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MASUD, Khawar
Appointed Date: 18 September 2009
Director
MASUD, Hamid
Appointed Date: 20 November 2001
57 years old

Resigned Directors

Secretary
CHAMBERS, Timothy John
Resigned: 18 September 2009
Appointed Date: 11 February 2002
Secretary
MASUD, Khawar
Resigned: 07 December 2001
Appointed Date: 20 November 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 November 2001
Appointed Date: 07 November 2001
Director
BASUDEV, Vandana
Resigned: 01 October 2008
Appointed Date: 01 February 2002
53 years old
Director
CHAMBERS, Timothy John
Resigned: 18 September 2009
Appointed Date: 11 February 2002
57 years old
Director
SHAH, Ali Raza
Resigned: 15 November 2011
Appointed Date: 01 September 2011
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr. Hamid Masud
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MANAGED SECURITY SOLUTIONS LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 35,003
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 35,003
...
... and 46 more events
26 Nov 2001
New secretary appointed
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
13 Nov 2001
Registered office changed on 13/11/01 from: 44 upper belgrave road, clifton, bristol BS8 2XN
07 Nov 2001
Incorporation

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