Security Electronic Systems Limited

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dissolved

Security Electronic Systems Limited

04730931•Private Limited With Share Capital

Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN11NU

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Incorporated

11/04/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

80200

Risk

not scored

Company Overview

Registration, classification & business activity

Security Electronic Systems Limited (04730931) is a private limited with share capital incorporated on 11/04/2003 (23 years old) and registered in tunbridge wells, TN11NU. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Incorporated 11/04/2003
TN11NU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

4

CCJs

Board of Directors

2
C
christopher saxby
director
A
andrew ellis
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Gazette Dissolved Liquidation
Category:Gazette
Date:09-12-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-09-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:26-04-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2019
Resolution
Category:Resolution
Date:09-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Memorandum Articles
Category:Incorporation
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Address
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Mortgage
Date:10-12-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Capital
Date:01-05-2003
Legacy
Category:Address
Date:01-05-2003
Legacy
Category:Accounts
Date:01-05-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Officers
Date:24-04-2003
Incorporation Company
Category:Incorporation
Date:11-04-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date11/07/2018
Latest Accounts31/03/2018

Trading Addresses

11 Westbury Lodge Close, Pinner, Middlesex, HA53FG
Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent Tn1 1Nu, TN11NURegistered

Contact

Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN11NU