ADVISION SECURITY LTD
HIGH WYCOMBE HULVERSTONE LTD

Hellopages » Buckinghamshire » Wycombe » HP13 5DT

Company number 05279151
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address THE OLD COURT HOUSE, HUGHENDEN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 99 . The most likely internet sites of ADVISION SECURITY LTD are www.advisionsecurity.co.uk, and www.advision-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advision Security Ltd is a Private Limited Company. The company registration number is 05279151. Advision Security Ltd has been working since 05 November 2004. The present status of the company is Active. The registered address of Advision Security Ltd is The Old Court House Hughenden Road High Wycombe Buckinghamshire Hp13 5dt. . TAYLOR, Alan Earnest is a Secretary of the company. TAYLOR, Alan Earnest is a Director of the company. VASS, Gavin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
TAYLOR, Alan Earnest
Appointed Date: 05 November 2004
Director
TAYLOR, Alan Earnest
Appointed Date: 05 November 2004
77 years old
Director
VASS, Gavin
Appointed Date: 05 November 2004
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2005
Appointed Date: 05 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2005
Appointed Date: 05 November 2004

Persons With Significant Control

Mr Gavin Vass
Notified on: 5 November 2016
53 years old
Nature of control: Has significant influence or control

ADVISION SECURITY LTD Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 99
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 99
...
... and 25 more events
21 Apr 2005
Company name changed hulverstone LTD\certificate issued on 21/04/05
15 Feb 2005
Registered office changed on 15/02/05 from: 39A leicester road salford manchester M7 4AS
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
05 Nov 2004
Incorporation

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