SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED

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DateDescription
17/12/2417 December 2024 Administrator's progress report

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06/11/246 November 2024 Notice of extension of period of Administration

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13/06/2413 June 2024 Administrator's progress report

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31/12/2331 December 2023 Administrator's progress report

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12/12/2312 December 2023 Termination of appointment of Jerome Jehan Mohamed as a director on 2023-12-03

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29/11/2329 November 2023 Termination of appointment of Guruparan Chandrasekaran as a director on 2023-11-20

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23/10/2323 October 2023 Notice of extension of period of Administration

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12/06/2312 June 2023 Administrator's progress report

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09/02/239 February 2023 Result of meeting of creditors

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18/01/2318 January 2023 Statement of administrator's proposal

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18/12/2218 December 2022 Statement of affairs with form AM02SOA

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01/12/221 December 2022 Appointment of an administrator

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01/12/221 December 2022 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2022-12-01

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01/04/221 April 2022 Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2022-04-01

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2021-05-06

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2021-05-06

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2021-09-24

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2021-09-06

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26/11/2126 November 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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20/12/1920 December 2019 DIRECTOR APPOINTED MR SIMON ST PAUL BURRIDGE

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03/12/193 December 2019 22/05/19 STATEMENT OF CAPITAL GBP 148.335

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME JEHAN MOHAMED / 09/07/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN PRICE / 09/07/2019

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MR GURUPARAN CHANDRASEKARAN / 09/07/2019

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09/07/199 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GURUPARAN CHANDRASEKARAN / 09/07/2019

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06/07/196 July 2019 DISS40 (DISS40(SOAD))

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03/07/193 July 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 FIRST GAZETTE

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22/03/1922 March 2019 04/09/18 STATEMENT OF CAPITAL GBP 134.593

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22/03/1922 March 2019 14/05/15 STATEMENT OF CAPITAL GBP 123.499

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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22/03/1922 March 2019 11/12/18 STATEMENT OF CAPITAL GBP 138.631

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22/03/1922 March 2019 17/05/11 STATEMENT OF CAPITAL GBP 119.55

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23/08/1823 August 2018 30/06/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CORPORATE SECRETARY APPOINTED TURNER HAMPTON SECRETARIES LIMITED

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM THE OLD MILL, KINGS MILL KINGS MILL LANE SOUTH NUTFIELD REDHILL RH1 5NB ENGLAND

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03/07/183 July 2018 25/05/18 STATEMENT OF CAPITAL GBP 133

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/05/1818 May 2018 APPOINTMENT TERMINATED, SECRETARY THE BAILEY PARTNERSHIP LIMITED

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SVENDSEN / 16/05/2018

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16/05/1816 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAILEY PARTNERSHIP LIMITED / 01/05/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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26/03/1826 March 2018 DIRECTOR APPOINTED MR JEROME JEHAN MOHAMED

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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20/11/1720 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 132.86

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20/11/1720 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 132.135

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20/11/1720 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 131.855

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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20/02/1720 February 2017 17/02/17 STATEMENT OF CAPITAL GBP 130.565

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20/02/1720 February 2017 25/05/16 STATEMENT OF CAPITAL GBP 130.355

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR THAKSIN SHINAWATRA

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/03/1624 March 2016 05/03/16 STATEMENT OF CAPITAL GBP 127.319

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22/03/1622 March 2016 THE DIRECTORS BE AUTHORISED TO ISSUE FURTHER SHARES IN THE COMPANY WITHOUT INDIVIDUAL SPECIAL RESOLUTIONS 25/02/2016

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17/03/1617 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID RAPOPORT

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30/10/1530 October 2015 DIRECTOR APPOINTED DR THAKSIN SHINAWATRA

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MACKAY

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09/04/159 April 2015 30/06/14 TOTAL EXEMPTION FULL

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12/03/1512 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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30/04/1430 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/03/1412 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAILEY PARTNERSHIP / 08/11/2010

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28/05/1328 May 2013 Annual return made up to 9 March 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/10/122 October 2012 DIRECTOR APPOINTED SIR FRANCIS HENRY MACKAY

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31/08/1231 August 2012 23/03/10 STATEMENT OF CAPITAL GBP 119.713

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21/07/1221 July 2012 DISS40 (DISS40(SOAD))

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/07/123 July 2012 FIRST GAZETTE

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/1223 March 2012 DIRECTOR APPOINTED MR DAVID EDWARD SVENDSEN

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09/03/129 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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23/08/1123 August 2011 DIRECTORS AUTHORISED TO ISSUE SHARES IN CO WITHOUT SPECIAL RES 17/08/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RODERICK RAPOPORT / 26/07/2011

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19/07/1119 July 2011 30/06/10 TOTAL EXEMPTION FULL

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GURUPARAN CHANDRASEKARAN / 30/06/2010

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14/04/1114 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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16/02/1116 February 2011 ARTICLES OF ASSOCIATION

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12/01/1112 January 2011 ALTER ARTICLES 23/12/2010

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24/11/1024 November 2010 CORPORATE SECRETARY APPOINTED THE BAILEY PARTNERSHIP

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW

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08/11/108 November 2010 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON BURRIDGE

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09/06/109 June 2010 Annual return made up to 19 March 2010 with full list of shareholders

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08/06/108 June 2010 30/06/09 TOTAL EXEMPTION FULL

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GURUPARAN CHANDRASEKARAN / 16/04/2010

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20/04/1020 April 2010 FIRST GAZETTE

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22/02/1022 February 2010 08/02/10 STATEMENT OF CAPITAL GBP 118.90

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SVENDSEN

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11/02/1011 February 2010 02/02/10 STATEMENT OF CAPITAL GBP 118.73

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11/02/1011 February 2010 DIRECTOR APPOINTED DAVID RODERICK RAPOPORT

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04/01/104 January 2010 24/11/09 STATEMENT OF CAPITAL GBP 116.96

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11/12/0911 December 2009 30/11/09 STATEMENT OF CAPITAL GBP 90110.21

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29/10/0929 October 2009 DIRECTOR APPOINTED GURUPARAN CHANDRASEKARAN

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22/10/0922 October 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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09/06/099 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 COMPANY NAME CHANGED SCENTRICS LIMITED CERTIFICATE ISSUED ON 23/03/09

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18/12/0818 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/0817 December 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008

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17/12/0817 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX

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04/11/084 November 2008 DIRECTOR APPOINTED SIMON ST PAUL BURRIDGE

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22/10/0822 October 2008 DIRECTOR APPOINTED PHILLIP JOHN PRICE

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED

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22/10/0822 October 2008 DIRECTOR APPOINTED DAVID EDWARD SVENDSEN

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22/10/0822 October 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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19/08/0819 August 2008 S-DIV

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19/08/0819 August 2008 SUBDIVIDE 1,000,000 ORDINARY SHARES OF £0.001 EACH 18/08/2008

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18/08/0818 August 2008 COMPANY NAME CHANGED SERVER CENTRIC SECURITY LIMITED CERTIFICATE ISSUED ON 18/08/08

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19/03/0819 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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