BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active - Proposal to Strike off.
BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED was incorporated 60 years ago on 27/05/1963 and has the registered number: 00762277. The accounts status is FULL and accounts are next due on 30/09/2016.

BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED - UXBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 27/03/2017 30/09/2016

Registered Office

271 HIGH STREET
UXBRIDGE
MIDDLESEX
UB8 1LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 09/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH COLLINS Aug 1958 British Secretary 2002-06-14 CURRENT
MR SHAUN WILLIAM KENNEDY Feb 1976 British Director 2013-06-14 CURRENT
MR JAMES JOHN BALLANTINE MARTIN Jul 1946 British Director 1992-04-14 UNTIL 1998-02-02 RESIGNED
ROBERT LEWIS KITTLE British Secretary 1999-07-22 UNTIL 2000-02-22 RESIGNED
MR CHRISTOPHER LAWRENCE Mar 1956 British Secretary RESIGNED
MALCOLM STUART PARKER May 1951 British Secretary 2000-02-22 UNTIL 2002-06-14 RESIGNED
MR CHRISTOPHER LAWRENCE Mar 1956 British Director 1996-04-01 UNTIL 1999-07-22 RESIGNED
MR CHARLES RICHARD SCHNEIDER Jun 1940 American Director RESIGNED
MORTEN TRYGUE RONNING Dec 1960 Norwegian Director 2002-10-04 UNTIL 2007-08-08 RESIGNED
DAVID GEORGE ROBINSON Jan 1949 British Director 2006-03-07 UNTIL 2008-09-01 RESIGNED
MR MARTIN CHARLES RACKSTRAW Aug 1950 British Director RESIGNED
MALCOLM STUART PARKER May 1951 British Director 2000-02-22 UNTIL 2002-06-14 RESIGNED
JOHN OBRIEN Apr 1942 American Director 1999-07-15 UNTIL 2001-04-23 RESIGNED
ANDREW WILLIAM NATT May 1963 British Director 2006-03-07 UNTIL 2011-04-28 RESIGNED
MR GEOFFREY PETER LOUIS ZEIDLER Dec 1962 British Director 2008-09-01 UNTIL 2013-06-14 RESIGNED
MR ALBERT EDWARD HASLAM Oct 1943 British Director 1992-04-14 UNTIL 2000-04-20 RESIGNED
ROBERT LACKEY Apr 1948 Us Citizen Director 2000-03-17 UNTIL 2001-01-30 RESIGNED
JOHN KEARNEY Jun 1955 British Director 1996-07-08 UNTIL 1999-07-22 RESIGNED
MR RICHARD EDWARD FORD Mar 1945 British Director 1992-04-14 UNTIL 2000-08-07 RESIGNED
PAUL ANTHONY DUNNE Jan 1952 British Director 1994-08-01 UNTIL 1996-03-31 RESIGNED
CARL BERNARD DEERING Mar 1962 British Director 2000-02-22 UNTIL 2001-11-16 RESIGNED
MR MICHAEL CHARLES ROGER DE COVERLY May 1947 British Director 2000-02-22 UNTIL 2000-11-06 RESIGNED
MR RODGER HILL COMSTOCK Jul 1942 American Director RESIGNED
MR THOMAS DAVID CAIRNS Mar 1954 British Director 2000-02-22 UNTIL 2002-10-04 RESIGNED
THORE ANDERSSON Oct 1954 Swedish Director 2002-06-14 UNTIL 2006-03-08 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGS SECURITY SYSTEMS LIMITED BRADFORD Active FULL 80200 - Security systems service activities
SECURITAS SECURITY PERSONNEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GOLDRANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
U.K. MONITORING LIMITED BRADFORD Active DORMANT 80200 - Security systems service activities
SECURITAS SECURITY SERVICES LTD LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
NIKARO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PROJECT SECURITY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
INCLEX NO 5 LIMITED CRAWLEY ENGLAND Active DORMANT 99999 - Dormant Company
SPIRENT HOLDINGS LIMITED CRAWLEY ENGLAND Active FULL 99999 - Dormant Company
MANNA HOLDINGS LIMITED BRADFORD Active DORMANT 74990 - Non-trading company
INCLEX NO 3 LIMITED CRAWLEY ENGLAND Active DORMANT 61900 - Other telecommunications activities
SECURITAS SERVICES HOLDING UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SECURITAS AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
KINGS TRAINING ACADEMY LIMITED BRADFORD Active DORMANT 85320 - Technical and vocational secondary education
DRAGNSTORE LTD BRADFORD Active DORMANT 63110 - Data processing, hosting and related activities
KINGS GUARDING SOLUTIONS LIMITED BRADFORD Active DORMANT 80100 - Private security activities
GROUP SOLUTIONS LIMITED BRADFORD Active GROUP 82990 - Other business support service activities n.e.c.
GZC LIMITED HASSOCKS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POSITIVE RESPONSE CORPORATION LTD LONDON Active SMALL 80200 - Security systems service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLORA FOUNTAIN LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CHURCH COTTAGES MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
CHRISTOPHER NEVILL LETTINGS LTD MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRINT CONCEPT LIMITED UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
NIR MANAGEMENT LTD UXBRIDGE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOOS TECHNOLOGY LTD UXBRIDGE ENGLAND Active DORMANT 62012 - Business and domestic software development
BUSH BABY HAIR STUDIO LTD UXBRIDGE MIDDLESEX UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
ORION F&B LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
SUNRAY BEAUTY LOUNGE LIMITED UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 96020 - Hairdressing and other beauty treatment