SECURITY ELECTRONIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Final Gazette dissolved following liquidation |
| 09/12/219 December 2021 | Final Gazette dissolved following liquidation |
| 26/04/1926 April 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 02/03/192 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
| 09/02/199 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/02/199 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 17/07/1817 July 2018 | CESSATION OF ANDREW VINCENT ELLIS AS A PSC |
| 17/07/1817 July 2018 | CESSATION OF CHRISTOPHER SAXBY AS A PSC |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURITY ENGINEERING LIMITED |
| 12/07/1812 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SAXBY |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW VINCENT ELLIS |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAXBY / 20/08/2017 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM C/O TG ASSOCIATES 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 10/12/1610 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR ANDREW VINCENT ELLIS |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLSON |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER SAXBY |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047309310002 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | ARTICLES OF ASSOCIATION |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | ALTER ARTICLES 23/12/2015 |
| 12/01/1612 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 01/10/2014 |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 01/10/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O TG ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 06/05/146 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | SECRETARY APPOINTED JOHN NICHOLSON |
| 26/04/1326 April 2013 | SECRETARY APPOINTED JOHN NICHOLSON |
| 26/04/1326 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORTON |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GORTON |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GORTON / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS / 12/04/2010 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM GROUND FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM C/O BLACHER ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 2ND FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 28/04/0828 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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