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Security Facilities Management Limited (No: 02745613)

Address: 40 WALNUT DRIVE, THORLEY PARK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4JT

Status: Active

Incorporated: 09-Aug-1992

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 22-Sep-2024

Industry Class: 80200 - Security systems service activities

Current Director: EDWIN JOHN STRANG ( DOB: Mar-1958   From: Mar-1999  )

Current Director: BEN PAUL STRANG ( DOB: Oct-1989   From: Dec-2009  )

Current Secretary: EDWIN JOHN STRANG ( DOB: Mar-1958   From: Sep-2004  )

Resigned Director: ARTHUR AGNEW ( DOB: May-1965   From: Jul-2008   To: Dec-2009  )

Resigned Director: KEVIN GEOFFERY CORMACK (   From: Sep-1992   To: Oct-2001  )

Resigned Director: PATRICK BRIAN CURRAN ( DOB: Sep-1947   From: Sep-1992   To: Jul-2008  )

Resigned Director: ANTHONY EVANS ( DOB: Jun-1960   From: Dec-1997   To: Oct-2004  )

Resigned Director: KENNETH HOWARD ( DOB: Oct-1942   From: Sep-1992   To: Jan-1999  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1992   To: Sep-1992  )

Resigned Director: EDWIN STRANG (   From: Dec-2009   To: Sep-2011  )

Resigned Director: ROBERT LOUIS WOODS (   From: Dec-1997   To: May-2005  )

Resigned Secretary: HYWEL HARRIS DAVIES ( DOB: Sep-1941   From: Dec-1997   To: Sep-2004  )

Resigned Secretary: KENNETH HOWARD ( DOB: Oct-1942   From: Sep-1992   To: Dec-1997  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1992   To: Sep-1992  )

Persons of Significant Control:

Mr Edwin John Strang, 40 Walnut Drive, Thorley Park, Bishop's Stortford, Hertfordshire, CM23 4JT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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