Burns International Security Services(u.k.)limited UXBRIDGE


Founded in 1963, Burns International Security Services(u.k.), classified under reg no. 00762277 is an active company. Currently registered at 271 High Street UB8 1LQ, Uxbridge the company has been in the business for sixty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Mon, 27th Mar 2017.

There is a single director in the firm at the moment - Shaun K., appointed on 14 June 2013. In addition, a secretary was appointed - John C., appointed on 14 June 2002. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Burns International Security Services(u.k.)limited Address / Contact

Office Address 271 High Street
Town Uxbridge
Post code UB8 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00762277
Date of Incorporation Mon, 27th May 1963
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 61 years old
Account next due date Fri, 30th Sep 2016 (2764 days after)
Account last made up date Mon, 27th Mar 2017
Next confirmation statement due date Tue, 9th May 2017 (2017-05-09)
Return last made up date Mon, 25th Apr 2016

Company staff

Shaun K.

Position: Director

Appointed: 14 June 2013

John C.

Position: Secretary

Appointed: 14 June 2002

Geoffrey Z.

Position: Director

Appointed: 01 September 2008

Resigned: 14 June 2013

David R.

Position: Director

Appointed: 07 March 2006

Resigned: 01 September 2008

Andrew N.

Position: Director

Appointed: 07 March 2006

Resigned: 28 April 2011

Morten R.

Position: Director

Appointed: 04 October 2002

Resigned: 08 August 2007

Thore A.

Position: Director

Appointed: 14 June 2002

Resigned: 08 March 2006

Robert L.

Position: Director

Appointed: 17 March 2000

Resigned: 30 January 2001

Carl D.

Position: Director

Appointed: 22 February 2000

Resigned: 16 November 2001

Malcolm P.

Position: Director

Appointed: 22 February 2000

Resigned: 14 June 2002

Michael D.

Position: Director

Appointed: 22 February 2000

Resigned: 06 November 2000

Malcolm P.

Position: Secretary

Appointed: 22 February 2000

Resigned: 14 June 2002

Thomas C.

Position: Director

Appointed: 22 February 2000

Resigned: 04 October 2002

Robert K.

Position: Secretary

Appointed: 22 July 1999

Resigned: 22 February 2000

John O.

Position: Director

Appointed: 15 July 1999

Resigned: 23 April 2001

John K.

Position: Director

Appointed: 08 July 1996

Resigned: 22 July 1999

Christopher L.

Position: Director

Appointed: 01 April 1996

Resigned: 22 July 1999

Paul D.

Position: Director

Appointed: 01 August 1994

Resigned: 31 March 1996

James M.

Position: Director

Appointed: 14 April 1992

Resigned: 02 February 1998

Richard F.

Position: Director

Appointed: 14 April 1992

Resigned: 07 August 2000

Albert H.

Position: Director

Appointed: 14 April 1992

Resigned: 20 April 2000

Charles S.

Position: Director

Appointed: 25 April 1991

Resigned: 17 June 1991

Martin R.

Position: Director

Appointed: 25 April 1991

Resigned: 19 October 1999

Christopher L.

Position: Secretary

Appointed: 25 April 1991

Resigned: 22 July 1999

Rodger C.

Position: Director

Appointed: 25 April 1991

Resigned: 09 December 1994

Company filings

Filing category
Accounts Address Annual return Capital Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution Restoration
Accounts for the year ending on Mon, 27th Mar 2017
filed on: 27th, March 2017
Free Download (6 pages)

Company search

Advertisements