HI-RES SECURITY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1BJ

Company number 06498093
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address ALBANY HOUSE, 14 SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 20 . The most likely internet sites of HI-RES SECURITY LIMITED are www.hiressecurity.co.uk, and www.hi-res-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.6 miles; to Bagshot Rail Station is 7.2 miles; to Ash Vale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Res Security Limited is a Private Limited Company. The company registration number is 06498093. Hi Res Security Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Hi Res Security Limited is Albany House 14 Shute End Wokingham Berkshire Rg40 1bj. . BRADLEY, Amanda Michelle is a Secretary of the company. WILLIAMS, Matthew Havard is a Director of the company. Secretary SAUNDERS, Graham Delano, Dr has been resigned. Director PEIRCE, Mekonen Paul has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BRADLEY, Amanda Michelle
Appointed Date: 25 February 2015
Director
WILLIAMS, Matthew Havard
Appointed Date: 08 February 2008
46 years old

Resigned Directors

Secretary
SAUNDERS, Graham Delano, Dr
Resigned: 25 February 2015
Appointed Date: 08 February 2008
Director
PEIRCE, Mekonen Paul
Resigned: 28 February 2008
Appointed Date: 08 February 2008
43 years old

Persons With Significant Control

Mr Matthew Williams
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amanda Bradley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HI-RES SECURITY LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 20
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 20
...
... and 14 more events
26 Jul 2010
Director's details changed for Mathew Havard Williams on 23 May 2008
28 Apr 2010
Total exemption small company accounts made up to 28 February 2009
06 Mar 2009
Return made up to 08/02/09; full list of members
02 May 2008
Appointment terminated director mekonen peirce
08 Feb 2008
Incorporation

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