CompaniesInTheUK

COMPUTER SECURITY TECHNOLOGY LTD.

Company number 03357980 ·

Active

113 filings

Date Filing
8 Jun 2026 Registered office address changed from Premiere House Elstree Way Borehamwood WD6 1JH England to Studio 2, Limelight Elstree Way Borehamwood WD6 1JH on 2026-06-08 · 1 page View document
8 Jun 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
25 Nov 2025 Registration of charge 033579800006, created on 2025-11-18 · 60 pages View document
12 Nov 2025 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
9 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
10 Jun 2025 Confirmation statement made on 2025-04-22 with updates · 5 pages View document
9 Jun 2025 Registered office address changed from 50 Seymour Street London W1H 7JG to Premiere House Elstree Way Borehamwood WD6 1JH on 2025-06-09 · 1 page View document
17 Apr 2025 Resolutions · 1 page View document
17 Apr 2025 Memorandum and Articles of Association · 9 pages View document
10 Apr 2025 Appointment of Vincenzo Mignacca as a director on 2025-04-04 · 2 pages View document
10 Apr 2025 Appointment of Mr Sohin Harkishen Raithatha as a director on 2025-04-04 · 2 pages View document
10 Apr 2025 Termination of appointment of Nigel Lewis as a director on 2025-04-04 · 1 page View document
10 Apr 2025 Termination of appointment of Michelle Adala Lewis as a director on 2025-04-04 · 1 page View document
10 Apr 2025 Termination of appointment of Michelle Lewis as a secretary on 2025-04-04 · 1 page View document
8 Apr 2025 Registration of charge 033579800005, created on 2025-04-04 · 51 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Aug 2019 04/07/19 STATEMENT OF CAPITAL GBP 1.10 View document
30 Jul 2019 ADOPT ARTICLES 04/07/2019 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 May 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
7 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LEWIS / 01/01/2014 View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LEWIS / 01/01/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Aug 2013 DIRECTOR APPOINTED MRS MICHELLE ADALA LEWIS View document
24 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF View document
10 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 50 SEYMOUR STREET LONDON W1H 7JG UNITED KINGDOM View document
21 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Apr 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEWIS / 01/10/2009 View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Apr 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
14 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 May 2008 RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS View document
21 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
14 May 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
2 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
10 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: FARRINGDON HOUSE 105-107 FARRINGDON ROAD LONDON EC1R 3BT View document
31 Aug 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
2 Jul 2005 SECRETARY RESIGNED View document
29 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
17 May 2005 DIRECTOR RESIGNED View document
12 May 2005 NEW SECRETARY APPOINTED View document
24 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
23 Apr 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
4 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
1 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
7 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
2 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
4 Jul 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
23 Nov 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: DENTON HOUSE 40-44 WICKLOW STREET LONDON WC1X 9HL View document
5 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
26 Jul 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
19 May 2000 DIRECTOR RESIGNED View document
27 May 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS View document
25 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
21 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 View document
6 Aug 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 9-13 ST ANDREW STREET LONDON EC4A 3AE View document
20 May 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS View document
30 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 1997 SECRETARY RESIGNED View document
30 Sep 1997 NEW DIRECTOR APPOINTED View document
23 Sep 1997 COMPANY NAME CHANGED IDS SOLUTIONS LTD CERTIFICATE ISSUED ON 24/09/97 View document
9 Jul 1997 SECRETARY RESIGNED View document
9 Jul 1997 DIRECTOR RESIGNED View document
9 Jul 1997 REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 9-13 ST ANDREW STREET LONDON EC4A 3AE View document
26 Jun 1997 REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
26 Jun 1997 NEW DIRECTOR APPOINTED View document
26 Jun 1997 NEW SECRETARY APPOINTED View document
25 Jun 1997 COMPANY NAME CHANGED TOPDOWN LIMITED CERTIFICATE ISSUED ON 23/06/97 View document
22 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document