Company information:
Johnson Security Limited (No: 00934256)
Address: MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Status: Liquidation
Incorporated: 21-Jun-1968
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 02-Nov-2021
Industry Class: 30990 - Manufacture of other transport equipment n.e.c.
Current Director: MICHAEL VICTOR USEN ( DOB: Jul-1968 From: Jun-2019 )
Current Director: SHAN WANG ( DOB: Dec-1955 From: May-2012 )
Current Director: YAN WANG ( DOB: Dec-1955 From: May-2012 )
Resigned Director: ALEXANDER GRAHAM BANNERMAN ( DOB: Jan-1962 From: Jan-2008 To: Apr-2008 )
Resigned Director: CHARLES TERENCE DERNIE ( DOB: Apr-1943 From: Oct-1993 To: Aug-2004 )
Resigned Director: VICTOR JOHN DONALDSON ( DOB: Sep-1946 From: Apr-2004 To: Jun-2007 )
Resigned Director: KEITH NORMAN HITCHCOCK ( DOB: Jun-1944 From: Oct-2001 To: Sep-2004 )
Resigned Director: ROBERT JAMES JOHNSON ( DOB: Nov-1946 From: Dec-1991 To: Sep-2004 )
Resigned Director: ANTHONY EDWIN JOHNSON ( DOB: Feb-1940 From: Dec-1991 To: Mar-2000 )
Resigned Director: AUDREY CONSTANCE JOHNSON ( DOB: Jul-1918 From: Dec-1991 To: Jun-1999 )
Resigned Director: ALAN JOSEPH JOHNSON ( DOB: Jan-1951 From: Dec-1991 To: Oct-2001 )
Resigned Director: KEITH BRIAN JOHNSON ( DOB: Jul-1943 From: Dec-1991 To: Jan-2007 )
Resigned Director: QU LI ( DOB: Oct-1963 From: Apr-2004 To: Jun-2007 )
Resigned Director: BO LI ( DOB: Jul-1959 From: Jun-2007 To: Feb-2008 )
Resigned Director: CYRIL LIN ( DOB: Nov-1949 From: May-2008 To: Jul-2017 )
Resigned Director: JEFF DAO CHUAN LIU ( DOB: Apr-1963 From: Jun-2007 To: Feb-2008 )
Resigned Director: WENHUA LU ( DOB: Jan-1968 From: Dec-2009 To: May-2012 )
Resigned Director: JOHN RICHARD MILLER ( DOB: Jul-1947 From: Jul-2001 To: Jul-2003 )
Resigned Director: KENNETH FRANK O'NEILL ( DOB: Feb-1942 From: Dec-1991 To: Apr-2004 )
Resigned Director: DAVID JOHN SCRIMSHAW ( DOB: Mar-1962 From: Sep-1997 To: Jul-1998 )
Resigned Director: MICHAEL VICTOR USEN ( DOB: Jul-1968 From: Dec-2005 To: Jan-2006 )
Resigned Director: JOHN VENTRIS-FIELD ( DOB: Nov-1953 From: Dec-1991 To: Apr-2008 )
Resigned Director: SHAN WANG ( DOB: Dec-1955 From: Apr-2004 To: Feb-2008 )
Resigned Director: TIE GUO WANG ( DOB: Aug-1958 From: Apr-2004 To: Sep-2004 )
Resigned Director: JOHN FRANCIS XAVIER WATKINSON ( DOB: May-1929 From: Jan-1993 To: Jan-2003 )
Resigned Director: GUY WHELDON ( DOB: Oct-1965 From: Dec-2005 To: Jan-2006 )
Resigned Director: GUY WHELDON ( DOB: Oct-1965 From: Jun-2006 To: Feb-2008 )
Resigned Secretary: PETER GORDON HARWOOD ( DOB: Oct-1942 From: Sep-2004 To: Mar-2009 )
Resigned Secretary: ROBERT JAMES JOHNSON ( DOB: Nov-1946 From: Dec-1991 To: Sep-2004 )
Persons of Significant Control:
Mr Shan Wang, Mountview Court 1148 High Road, Whetstone, London, N20 0RA: Ownership of shares – 75% or more (Notified: 2016-06-03)