NIGHTFOX SECURITY (2012) LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TJ

Company number 08158292
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address CROWN HOUSE LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of NIGHTFOX SECURITY (2012) LTD are www.nightfoxsecurity2012.co.uk, and www.nightfox-security-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Taplow Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Maidenhead Rail Station is 6.3 miles; to Slough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightfox Security 2012 Ltd is a Private Limited Company. The company registration number is 08158292. Nightfox Security 2012 Ltd has been working since 26 July 2012. The present status of the company is Active. The registered address of Nightfox Security 2012 Ltd is Crown House London Road Loudwater High Wycombe Buckinghamshire Hp10 9tj. . ZILLES, Trudie Ann is a Secretary of the company. ZILLES, Justin Michael Lee is a Director of the company. ZILLES, Trudie Ann is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
ZILLES, Trudie Ann
Appointed Date: 26 July 2012
Director
ZILLES, Justin Michael Lee
Appointed Date: 26 July 2012
54 years old
Director
ZILLES, Trudie Ann
Appointed Date: 26 July 2012
48 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 July 2012
Appointed Date: 26 July 2012
94 years old

Persons With Significant Control

Miss Trudie Ann Zilles
Notified on: 26 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Michael Lee Zilles
Notified on: 26 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGHTFOX SECURITY (2012) LTD Events

08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
16 Jun 2016
Total exemption full accounts made up to 31 March 2016
19 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
21 Jul 2015
Total exemption full accounts made up to 31 March 2015
05 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
...
... and 5 more events
22 Aug 2012
Appointment of Justin Michael Lee Zilles as a director
21 Aug 2012
Appointment of Trudie Ann Zilles as a director
13 Aug 2012
Appointment of Trudie Ann Zilles as a secretary
30 Jul 2012
Termination of appointment of Barbara Kahan as a director
26 Jul 2012
Incorporation

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