BLUE CHIP SECURITY LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 03448912
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUE CHIP SECURITY LIMITED are www.bluechipsecurity.co.uk, and www.blue-chip-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Blue Chip Security Limited is a Private Limited Company. The company registration number is 03448912. Blue Chip Security Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Blue Chip Security Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. The company`s financial liabilities are £60.82k. It is £6.72k against last year. The cash in hand is £29.79k. It is £-24.63k against last year. And the total assets are £186.43k, which is £23.96k against last year. COMMERCIAL SECRETARIAT LIMITED is a Secretary of the company. DARVILL, Mark William is a Director of the company. FINCH, Gary is a Director of the company. TEAGUE, Martin is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Security systems service activities".


blue chip security Key Finiance

LIABILITIES £60.82k
+12%
CASH £29.79k
-46%
TOTAL ASSETS £186.43k
+14%
All Financial Figures

Current Directors

Secretary
COMMERCIAL SECRETARIAT LIMITED
Appointed Date: 13 October 1997
Director
DARVILL, Mark William
Appointed Date: 13 October 1997
58 years old
Director
FINCH, Gary
Appointed Date: 14 March 2014
40 years old
Director
TEAGUE, Martin
Appointed Date: 19 May 1999
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Mr Mark William Darvill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Teague
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE CHIP SECURITY LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 6,000
07 Sep 2015
Director's details changed for Mark William Darvill on 1 November 2014
...
... and 48 more events
07 May 1999
Accounting reference date extended from 31/10/98 to 31/03/99
27 Oct 1998
Return made up to 13/10/98; full list of members
22 Oct 1997
Ad 17/10/97--------- £ si 98@1=98 £ ic 2/100
16 Oct 1997
Secretary resigned
13 Oct 1997
Incorporation

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