SRP SECURITY SYSTEMS LIMITED
Company number 02407509 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 30 Aug 2023 | Notification of Securitas Technology Limited as a person with significant control on 2023-08-10 · 2 pages | View document |
| 30 Aug 2023 | Cessation of Verifier Capital Limited as a person with significant control on 2023-08-10 · 1 page | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | CAP-SS · 1 page | View document |
| 19 Jul 2023 | SH20 · 2 pages | View document |
| 19 Jul 2023 | Statement of capital on 2023-07-19 · 3 pages | View document |
| 19 Jul 2023 | Resolutions · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Rishabh Asit Adalja as a director on 2023-06-30 · 1 page | View document |
| 20 Mar 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 · 1 page | View document |
| 16 Mar 2023 | Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP · 1 page | View document |
| 15 Mar 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 · 1 page | View document |
| 20 Feb 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page | View document |
| 3 Feb 2023 | Appointment of Mr Shaun William Kennedy as a director on 2023-02-01 · 2 pages | View document |
| 3 Feb 2023 | Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 · 2 pages | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 3 Mar 2022 | Appointment of Mrs Helen Teresa Wheeler as a director on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Appointment of Mr Rishabh Asit Adalja as a director on 2022-03-01 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01 · 1 page | View document |
| 23 Nov 2021 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 · 2 pages | View document |
| 22 Nov 2021 | Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 · 2 pages | View document |
| 22 Nov 2021 | Change of details for Verifier Capital Limited as a person with significant control on 2021-11-19 · 2 pages | View document |
| 19 Nov 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 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY | View document |
| 19 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 11 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL | View document |
| 20 Mar 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO | View document |
| 20 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST | View document |
| 4 Dec 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 9 Oct 2012 | SAIL ADDRESS CHANGED FROM: C/O STANLEY UK HOLDING LIMITED 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S. YORKS S9 1XH ENGLAND | View document |
| 8 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS | View document |
| 25 Jan 2012 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 25 Jan 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY | View document |
| 11 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MR BRUCE QUENTIN GINNEVER | View document |
| 8 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL | View document |
| 7 Mar 2011 | SECRETARY APPOINTED MR FRED HAYHURST | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTONIOU | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGERS | View document |
| 5 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROGERS / 01/10/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTONIOU / 01/10/2009 | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED MR MATTHEW ROGERS | View document |
| 3 Aug 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN LANE | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED SECRETARY RBS SECRETARIES LIMITED | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ELAM | View document |
| 24 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 24 Dec 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 | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ELAM / 20/11/2008 | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LANE / 20/11/2008 | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTONIOU / 20/11/2008 | View document |
| 1 Dec 2008 | PREVSHO FROM 31/12/2008 TO 31/07/2008 | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED CAROLYN LANE | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jun 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 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 | View document |
| 11 Jun 2008 | SECRETARY APPOINTED RBS SECRETARIES LIMITED | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANINE PIKE | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED CHRISTOPHER ANTONIOU | View document |
| 11 Jun 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PIKE | View document |
| 16 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 29 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 30 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 28 Jun 2000 | COMPANY NAME CHANGED SRP ELECTRICAL LIMITED CERTIFICATE ISSUED ON 29/06/00 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 24 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 15 Dec 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 14 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 16 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 9 Dec 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 21 Aug 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 | View document |
| 2 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS | View document |
| 27 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 16 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 15 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 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 | View document |
| 24 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |