SAI GLOBAL SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/2026 February 2020 | APPLICATION FOR STRIKING-OFF |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY ROSKELL |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR ANTHONY GRZYB |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 12/04/1912 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON CORLETT |
| 17/12/1817 December 2018 | NOTIFICATION OF PSC STATEMENT ON 17/12/2018 |
| 05/12/185 December 2018 | ARTICLES OF ASSOCIATION |
| 05/12/185 December 2018 | ADOPT ARTICLES 23/11/2018 |
| 01/11/181 November 2018 | CESSATION OF MODULO SECURITY LLC AS A PSC |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODULO SECURITY LLC |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIERNICKI |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 22/11/1722 November 2017 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 21/11/1721 November 2017 | CURRSHO FROM 31/08/2018 TO 30/06/2018 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MRS ALISON CORLETT |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MRS TRACY ELAINE ROSKELL |
| 21/09/1721 September 2017 | CURRSHO FROM 31/12/2016 TO 31/08/2016 |
| 01/09/171 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/171 September 2017 | COMPANY NAME CHANGED MODULO SECURITY (EUROPE) LIMITED CERTIFICATE ISSUED ON 01/09/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE SCOREY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM GROVE HOUSE LUTYENS CLOSE LYCHPIT BASINGSTOKE HAMPSHIRE RG24 8AG |
| 08/03/178 March 2017 | DIRECTOR APPOINTED JOSEPH JOHN KIERNICKI |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDSON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SERGIO THOMPSON-FLORES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR PAUL RUSSELL BUTCHER |
| 04/10/164 October 2016 | DIRECTOR APPOINTED ANNE SCOREY |
| 04/10/164 October 2016 | DIRECTOR APPOINTED GEOFFREY PAUL RICHARDSON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GANT |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR ANTHONY WILLIAM DURRANT |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR STEPHEN HAROLD GANT |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARIDGE |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA UNITED KINGDOM |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED SERGIO SCHILLER THOMPSON-FLORES |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BARDOE |
| 28/05/1228 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR SIMON JOHN CLARIDGE |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM FARRINGDON PLACE 20, FARRINGDON ROAD LONDON EC1M 3AP |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 18/05/0918 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company