Sitex Security Products Limited

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dissolved
Unknown

Sitex Security Products Limited

01593182•Private Limited With Share Capital

Beaufort House, Cricket Field Road, Uxbridge, UB81QG

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Incorporated

23/10/1981

Company Age

44 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Sitex Security Products Limited (01593182) is a private limited with share capital incorporated on 23/10/1981 (44 years old) and registered in uxbridge, UB81QG. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/10/1981
UB81QG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
guy anthony other
director
S
stephen john crabb
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-04-2016
Gazette Notice Voluntary
Category:Gazette
Date:19-01-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Auditors Resignation Company
Category:Auditors
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Move Registers To Registered Office Company
Category:Address
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Legacy
Category:Mortgage
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Auditors Resignation Company
Category:Auditors
Date:29-05-2012
Auditors Resignation Company
Category:Auditors
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Legacy
Category:Mortgage
Date:27-09-2011
Legacy
Category:Mortgage
Date:16-09-2011
Legacy
Category:Mortgage
Date:16-09-2011
Legacy
Category:Mortgage
Date:16-09-2011
Legacy
Category:Mortgage
Date:16-09-2011
Move Registers To Sail Company
Category:Address
Date:17-02-2011
Move Registers To Sail Company
Category:Address
Date:17-02-2011
Move Registers To Sail Company
Category:Address
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Move Registers To Sail Company
Category:Address
Date:13-12-2010
Change Sail Address Company
Category:Address
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:31-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Accounts
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Mortgage
Date:24-01-2008
Legacy
Category:Mortgage
Date:23-01-2008
Legacy
Category:Capital
Date:15-01-2008
Legacy
Category:Capital
Date:15-01-2008
Legacy
Category:Capital
Date:15-01-2008
Legacy
Category:Capital
Date:15-01-2008
Resolution
Category:Resolution
Date:15-01-2008
Resolution
Category:Resolution
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Address
Date:21-09-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2005
Legacy
Category:Accounts
Date:02-02-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:21-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Accounts
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Mortgage
Date:17-04-2003
Legacy
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Officers
Date:16-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Officers
Date:28-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:22-01-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2015
Filing Date29/10/2014
Latest Accounts31/03/2014

Trading Addresses

Beaufort House, Cricket Field Road, Uxbridge, Gt. London, UB81QGRegistered

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Contact

Beaufort House, Cricket Field Road, Uxbridge, UB81QG