BYRON SECURITY LIMITED
BLACKMINSTER EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 7RE

Company number 04503448
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address UNIT 1F BLACKMINSTER BUSINESS, PARK BIRMINGHAM ROAD, BLACKMINSTER EVESHAM, WORCESTERSHIRE, WR11 7RE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BYRON SECURITY LIMITED are www.byronsecurity.co.uk, and www.byron-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Honeybourne Rail Station is 2.5 miles; to Wilmcote Rail Station is 10.1 miles; to Bearley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byron Security Limited is a Private Limited Company. The company registration number is 04503448. Byron Security Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Byron Security Limited is Unit 1f Blackminster Business Park Birmingham Road Blackminster Evesham Worcestershire Wr11 7re. The company`s financial liabilities are £18.7k. It is £8.8k against last year. And the total assets are £29.25k, which is £-20.18k against last year. ROBINSON, Michael William is a Secretary of the company. BYRON, Matthew Guy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BYRON, Roger William has been resigned. Director ROBINSON, Michael William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


byron security Key Finiance

LIABILITIES £18.7k
+89%
CASH n/a
TOTAL ASSETS £29.25k
-41%
All Financial Figures

Current Directors

Secretary
ROBINSON, Michael William
Appointed Date: 15 August 2002
Director
BYRON, Matthew Guy
Appointed Date: 18 August 2002
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2002
Appointed Date: 05 August 2002
Director
BYRON, Roger William
Resigned: 23 May 2014
Appointed Date: 15 August 2002
79 years old
Director
ROBINSON, Michael William
Resigned: 31 July 2006
Appointed Date: 04 March 2005
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Matthew Guy Byron
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Sandra Byron
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYRON SECURITY LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
06 Feb 2015
Director's details changed for Matthew Guy Byron on 31 December 2014
...
... and 41 more events
27 Aug 2002
Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100
27 Aug 2002
Accounting reference date extended from 31/08/03 to 30/09/03
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
05 Aug 2002
Incorporation

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