SRP 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 | Resolutions |
| 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 |
| 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 South Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP |
| 16/03/2316 March 2023 | Register(s) moved to registered office address 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 Shaun William Kennedy as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-10-31 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 Mrs Helen Teresa Wheeler as a director on 2022-03-01 |
| 03/03/223 March 2022 | Appointment of Mr Rishabh Asit Adalja 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 |
| 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 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 19/11/1419 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 20/03/1420 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 04/12/134 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 31 October 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 ENGLAND |
| 08/10/128 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 25/01/1225 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 25/01/1225 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 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 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR BRUCE QUENTIN GINNEVER |
| 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 | SAIL ADDRESS CREATED |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 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 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTONIOU |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGERS |
| 05/11/105 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROGERS / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTONIOU / 01/10/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR MATTHEW ROGERS |
| 03/08/093 August 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN LANE |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY RBS SECRETARIES LIMITED |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ELAM |
| 24/12/0824 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/08 FROM: GISTERED OFFICE CHANGED ON 24/12/2008 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ELAM / 20/11/2008 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LANE / 20/11/2008 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTONIOU / 20/11/2008 |
| 01/12/081 December 2008 | PREVSHO FROM 31/12/2008 TO 31/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED CAROLYN LANE |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/06/0825 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/08 FROM: GISTERED OFFICE CHANGED ON 11/06/2008 FROM 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKS SL8 5YS |
| 11/06/0811 June 2008 | SECRETARY APPOINTED RBS SECRETARIES LIMITED |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANINE PIKE |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED CHRISTOPHER ANTONIOU |
| 11/06/0811 June 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PIKE |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/12/0629 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 03/12/043 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 07/12/007 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/06/0028 June 2000 | COMPANY NAME CHANGED SRP ELECTRICAL LIMITED CERTIFICATE ISSUED ON 29/06/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 24/08/9624 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 14/10/9414 October 1994 | AUDITOR'S RESIGNATION |
| 10/12/9310 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 09/12/919 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: G OFFICE CHANGED 21/08/91 6 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKS, SL8 5YS |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 16/08/8916 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: G OFFICE CHANGED 01/08/89 SUITE 1 , 2ND FLOOR 1-4 CHRISTINA STREET LONDON EC2A 4PA |
| 24/07/8924 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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