SURVEILLANCE HOLDINGS LIMITED
WORCESTER INGLEBY (1759) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2RX

Company number 06421337
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address BROOK COURT WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2RX
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Valerie Ann Douglas as a secretary on 1 August 2016; Appointment of Edwina Barton-Young as a secretary on 1 August 2016. The most likely internet sites of SURVEILLANCE HOLDINGS LIMITED are www.surveillanceholdings.co.uk, and www.surveillance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Surveillance Holdings Limited is a Private Limited Company. The company registration number is 06421337. Surveillance Holdings Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Surveillance Holdings Limited is Brook Court Whittington Hall Whittington Road Worcester Wr5 2rx. . BARTON-YOUNG, Edwina is a Secretary of the company. YOUNG, Timothy Craig is a Director of the company. Secretary DOUGLAS, Valerie Ann has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
BARTON-YOUNG, Edwina
Appointed Date: 01 August 2016
Director
YOUNG, Timothy Craig
Appointed Date: 15 November 2007
59 years old

Resigned Directors

Secretary
DOUGLAS, Valerie Ann
Resigned: 01 August 2016
Appointed Date: 15 November 2007
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 15 November 2007
Appointed Date: 07 November 2007
Director
INGLEBY HOLDINGS LIMITED
Resigned: 15 November 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Mr Timothy Craig Young
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SURVEILLANCE HOLDINGS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
24 Jan 2017
Termination of appointment of Valerie Ann Douglas as a secretary on 1 August 2016
24 Jan 2017
Appointment of Edwina Barton-Young as a secretary on 1 August 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 33 more events
27 Nov 2007
Director resigned
27 Nov 2007
New secretary appointed
27 Nov 2007
New director appointed
27 Nov 2007
Registered office changed on 27/11/07 from: 55 colmore row birmingham west midlands B3 2AS
07 Nov 2007
Incorporation

SURVEILLANCE HOLDINGS LIMITED Charges

11 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Assignment of keyman policy
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The policy and all monies including bonuses profits…
19 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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