SECURITY INNOVATION AND TECHNOLOGY CONSORTIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | 18/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O ADS SHOW CENTRE E T P S ROAD FARNBOROUGH HAMPSHIRE GU14 6FD UNITED KINGDOM |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSE |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SWAIN |
| 04/02/144 February 2014 | 18/12/13 NO MEMBER LIST |
| 04/02/144 February 2014 | SECRETARY APPOINTED MRS NAOMI FOWLER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | 18/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIN |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR STEPHEN PETER SWAIN |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MR STEPHEN PETER SWAIN |
| 27/01/1227 January 2012 | 18/12/11 NO MEMBER LIST |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRENNAN |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JACO |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL OSBORNE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HODGINS |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HUTCHESON |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHISNALL |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM WELLINGTON HALL CRANFIELD UNIVERSITY SHRIVENHAM SWINDON WILTSHIRE SN6 8LA |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH WESTON |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAVER |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER FREEMAN |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLEMAN |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 02/02/112 February 2011 | 18/12/10 NO MEMBER LIST |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR BRIAN ROBERT COLEMAN |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR RICHARD NORMAN HALL |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR IAN CROSBIE TENNENT HUTCHESON |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR PHILLIP JAMES HODGINS |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TREVENEN JACO / 03/03/2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ATKINS |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ALEXANDER LEAVER / 18/12/2009 |
| 02/03/102 March 2010 | 18/12/09 NO MEMBER LIST |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANDERSON / 18/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAINBRIDGE MCINTOSH / 18/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WESTON / 18/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ELIO ROSE / 18/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JAMES CHISNALL / 18/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ATKINS / 18/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN MULLIN / 18/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRENNAN / 18/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TREVENEN JACO / 18/12/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | |
| 08/06/098 June 2009 | DIRECTOR APPOINTED DR RICHARD LEAVER |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROSS PARSELL |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MR KEITH WESTON |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN FISKEN |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS |
| 16/01/0916 January 2009 | ANNUAL RETURN MADE UP TO 18/12/08 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM THE NORTON PRACTICE HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED JOHN ROOSE STEWART WILLIAMS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED LORD ROGER NORMAN FREEMAN |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DR RICHARD JAMES CHISNALL |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ROBERT JOHN ELIO ROSE |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ROSS JAMES PARSELL |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DAVID BRYAN MULLIN |
| 18/12/0718 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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