JUNCTION SECURITY LTD
READING

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Company number 09357255
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address UNIT 4C WOODLEY PARK ESTATE, READING ROAD, WOODLEY, READING, BERKSHIRE, RG5 3AW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Christopher Gardner as a director on 14 January 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JUNCTION SECURITY LTD are www.junctionsecurity.co.uk, and www.junction-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Junction Security Ltd is a Private Limited Company. The company registration number is 09357255. Junction Security Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of Junction Security Ltd is Unit 4c Woodley Park Estate Reading Road Woodley Reading Berkshire Rg5 3aw. . CHRYSTAL-RYAN, Dexter Douglas is a Director of the company. GARDNER, Christopher is a Director of the company. Director LE-MONTE SHEPHERD, Lucas Martyn has been resigned. Director SIMMONDS, Ashley Daniel Louis has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
CHRYSTAL-RYAN, Dexter Douglas
Appointed Date: 16 December 2014
34 years old
Director
GARDNER, Christopher
Appointed Date: 14 January 2016
58 years old

Resigned Directors

Director
LE-MONTE SHEPHERD, Lucas Martyn
Resigned: 22 October 2015
Appointed Date: 16 December 2014
35 years old
Director
SIMMONDS, Ashley Daniel Louis
Resigned: 22 October 2015
Appointed Date: 16 December 2014
34 years old

Persons With Significant Control

Mr Dexter Douglas Chrystal-Ryan
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Gardner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUNCTION SECURITY LTD Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Dec 2016
Appointment of Mr Christopher Gardner as a director on 14 January 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 140
...
... and 0 more events
27 Nov 2015
Resolutions
  • RES13 ‐ Redemption of shares and dir auth to sign all docs 23/10/2015
  • RES13 ‐ Redemption of shares and dir auth to sign all docs 23/10/2015
25 Nov 2015
Termination of appointment of Ashley Daniel Louis Simmonds as a director on 22 October 2015
25 Nov 2015
Termination of appointment of Lucas Martyn Le-Monte Shepherd as a director on 22 October 2015
12 Nov 2015
Statement of capital on 23 October 2015
  • GBP 140
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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