EMPIRE SECURITY SOLUTIONS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5DJ

Company number 04650368
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 8 MOLE ROAD MOLE ROAD, SINDLESHAM, WOKINGHAM, ENGLAND, RG41 5DJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 1 . The most likely internet sites of EMPIRE SECURITY SOLUTIONS LIMITED are www.empiresecuritysolutions.co.uk, and www.empire-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Blackwater Rail Station is 7.8 miles; to Camberley Rail Station is 8.5 miles; to Fleet Rail Station is 9.2 miles; to Farnborough North Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Security Solutions Limited is a Private Limited Company. The company registration number is 04650368. Empire Security Solutions Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Empire Security Solutions Limited is 8 Mole Road Mole Road Sindlesham Wokingham England Rg41 5dj. The company`s financial liabilities are £14.09k. It is £9.5k against last year. The cash in hand is £23.76k. It is £19.26k against last year. And the total assets are £28.97k, which is £7.25k against last year. BRADELEY, Stephen John is a Secretary of the company. FOLLETT, Tania Janine is a Director of the company. Secretary FOLLETT, Sylvia has been resigned. Secretary FOLLETT, Sylvia has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Private security activities".


empire security solutions Key Finiance

LIABILITIES £14.09k
+206%
CASH £23.76k
+428%
TOTAL ASSETS £28.97k
+33%
All Financial Figures

Current Directors

Secretary
BRADELEY, Stephen John
Appointed Date: 18 October 2005
Director
FOLLETT, Tania Janine
Appointed Date: 12 May 2003
57 years old

Resigned Directors

Secretary
FOLLETT, Sylvia
Resigned: 25 February 2005
Appointed Date: 03 August 2004
Secretary
FOLLETT, Sylvia
Resigned: 12 January 2004
Appointed Date: 12 May 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 May 2003
Appointed Date: 28 January 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 May 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Miss Tania Janine Follett
Notified on: 28 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

EMPIRE SECURITY SOLUTIONS LIMITED Events

28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 29 more events
12 May 2003
New director appointed
12 May 2003
New secretary appointed
12 May 2003
Director resigned
12 May 2003
Secretary resigned
28 Jan 2003
Incorporation

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