This company is commonly known as Cms Security Ltd. The company was founded 8 years ago and was given the registration number 09957382. The firm's registered office is in BIRMINGHAM. You can find them at 1575 Bristol Road South, Rednal, Birmingham, West Midlands. This company's SIC code is 80200 - Security systems service activities.
Name | : | CMS SECURITY LTD |
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Company Number | : | 09957382 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 18 January 2016 |
End of financial year | : | 31 January 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1575 Bristol Road South, Rednal, Birmingham, West Midlands, United Kingdom, B45 9UA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1573, Bristol Road South, Rednal, Birmingham, England, B45 9UA | Director | 30 July 2019 | Active |
First Floor, Bristol Road South, Rednal, Birmingham, England, B45 9UA | Director | 18 March 2019 | Active |
1575 Bristol Road South, Rednal, Birmingham, United Kingdom, B459UA | Director | 11 February 2019 | Active |
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 18 January 2016 | Active |
Mr Dennis Meakin | ||
Notified on | : | 18 March 2019 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor, Bristol Road South, Birmingham, England, B45 9UA |
Nature of control | : |
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Mr Bryan Thornton | ||
Notified on | : | 11 February 2019 |
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Status | : | Active |
Date of birth | : | July 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1575 Bristol Road South, Rednal, Birmingham, United Kingdom, B459UA |
Nature of control | : |
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Cfs Secretaries Limited | ||
Notified on | : | 11 February 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
Nature of control | : |
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Peter Valaitis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Gf2, 5 High Street, Bristol, United Kingdom, BS9 3BY |
Nature of control | : |
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Date | Category | Description | |
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2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
2020-10-27 | Gazette | Gazette notice compulsory. | Download |
2019-07-30 | Officers | Termination director company with name termination date. | Download |
2019-07-30 | Officers | Appoint person director company with name date. | Download |
2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-20 | Officers | Appoint person director company with name date. | Download |
2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-20 | Officers | Termination director company with name termination date. | Download |
2019-03-20 | Resolution | Resolution. | Download |
2019-03-18 | Address | Change registered office address company with date old address new address. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-15 | Officers | Appoint person director company with name date. | Download |
2019-02-11 | Address | Change registered office address company with date old address new address. | Download |
2019-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-22 | Officers | Termination director company with name termination date. | Download |
2019-01-22 | Address | Change registered office address company with date old address new address. | Download |
2018-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
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