BLUE KNIGHT SECURITY SYSTEMS LIMITED

Profile BLUE KNIGHT SECURITY SYSTEMS LIMITED

Actual on 01.07.2021
Company name
BLUE KNIGHT SECURITY SYSTEMS LIMITED
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Company number
03053226
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 May 1995
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 May 2022 due by Wednesday, 18 May 2022

Last statement dated Tuesday, 04 May 2021

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
11 LON GOED, DENBIGHSHIRE, WALES, PRESTATYN, LL19 8AJ
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PSC and Officers BLUE KNIGHT SECURITY SYSTEMS LIMITED

Officers

(as of 19.09.2020)

MARTINDALE, Christopher James
Status: Active
Appointed on: Thursday, 04 May 1995
Correspondence address: 51 Hillcrest Road, Portishead, Avon, BS20 8HN
Role: Secretary
MARTINDALE, Christopher James
Status: Active
Appointed on: Thursday, 04 May 1995
Correspondence address: 51 Hillcrest Road, Portishead, Avon, BS20 8HN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Administration Manager
Country of residence: England
MARTINDALE, Laura
Status: Active
Appointed on: Friday, 01 March 1996
Correspondence address: Grand View 51 Hillcrest Road, Portishead, Bristol, BS20 8HN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KENNETT, Susan Jane
Status: Not active
Appointed on: Thursday, 04 May 1995
Resigned on: Friday, 01 March 1996
Correspondence address: 19 Down Road, Portishead, Bristol, Avon, BS20 8BB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Consultant
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 04 May 1995
Resigned on: Thursday, 04 May 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 04 May 1995
Resigned on: Thursday, 04 May 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Christopher James Martindale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Portishead Bristol, North Somerset
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Christopher James Martindale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Prestatyn, Wales, Denbighshire
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control