RAYSIL SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 29/09/2329 September 2023 | Application to strike the company off the register |
| 30/08/2330 August 2023 | Notification of Securitas Technology Limited as a person with significant control on 2023-08-10 |
| 30/08/2330 August 2023 | Cessation of Verifier Capital Limited as a person with significant control on 2023-08-10 |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | Statement of capital on 2023-07-19 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Termination of appointment of Rishabh Asit Adalja as a director on 2023-06-30 |
| 20/03/2320 March 2023 | Register inspection address has been changed from C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP |
| 15/03/2315 March 2023 | Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 2023-03-15 |
| 20/02/2320 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 03/02/233 February 2023 | Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Shaun William Kennedy as a director on 2023-02-01 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Mr Rishabh Asit Adalja as a director on 2022-03-01 |
| 03/03/223 March 2022 | Appointment of Mrs Helen Teresa Wheeler as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/11/2123 November 2021 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 |
| 22/11/2122 November 2021 | Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 |
| 22/11/2122 November 2021 | Change of details for Verifier Capital Limited as a person with significant control on 2021-11-19 |
| 19/11/2119 November 2021 | Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 2021-11-19 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GENNIVER |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 27/01/1427 January 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: C/O STANLEY UK HOLDING LIMITED 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S. YORKS S9 1XH |
| 08/10/128 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/03/118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR BRUCE QUENTIN GENNIVER |
| 08/03/118 March 2011 | SAIL ADDRESS CREATED |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL |
| 07/03/117 March 2011 | SECRETARY APPOINTED MR FRED HAYHURST |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTONIOU |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGERS |
| 09/02/119 February 2011 | Annual return made up to 24 January 2009 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TARRANT |
| 08/02/108 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR MATTHEW ROGERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S PARTICULARS PHILIP TARRANT |
| 21/01/0921 January 2009 | SECRETARY RESIGNED RBS SECRETARIES LIMITED |
| 29/12/0829 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 23/12/0823 December 2008 | PREVEXT FROM 19/02/2008 TO 31/03/2008 |
| 11/12/0811 December 2008 | PREVSHO FROM 31/03/2008 TO 19/02/2008 |
| 01/12/081 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 05/11/085 November 2008 | DIRECTOR RESIGNED PETER STEWART |
| 08/07/088 July 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER ANTONIOU |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/06/0825 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0818 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/02/0825 February 2008 | SECRETARY APPOINTED RBS SECRETARIES LIMITED |
| 25/02/0825 February 2008 | SECRETARY RESIGNED PHILIP TARRANT |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED CHRISTOPHER ANTONIOU |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/08 FROM: UNIT 16 RED LION BUSINESS CENTRE 218 RED LION ROAD,SURBITON SURREY KT6 7QD |
| 25/02/0825 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0815 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/02/9510 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: G OFFICE CHANGED 09/11/92 KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4BY |
| 31/03/9231 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 31/08/9131 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: G OFFICE CHANGED 09/07/91 AMA HOUSE BURLINGTON ROAD NEW MALDEN SURREY KT3 4NN |
| 03/05/913 May 1991 | 31/01/91 NO MEM CHANGE NOF AMEND |
| 22/04/9122 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/02/9119 February 1991 | ALTER MEM AND ARTS 21/01/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: G OFFICE CHANGED 05/04/90 154 HIGH ROAD BYFLEET SURREY KT14 7RG |
| 07/03/907 March 1990 | COMPANY NAME CHANGED BARONBASE LIMITED CERTIFICATE ISSUED ON 08/03/90 |
| 07/03/907 March 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/03/90 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | ALTER MEM AND ARTS 170589 |
| 25/05/8925 May 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 170589 |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/12/8813 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 07/07/887 July 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/12/869 December 1986 | REGISTERED OFFICE CHANGED ON 09/12/86 FROM: G OFFICE CHANGED 09/12/86 SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HANTS |
| 12/02/8612 February 1986 | MEMORANDUM OF ASSOCIATION |
| 23/01/8623 January 1986 | CERTIFICATE OF INCORPORATION |
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