State Security Limited

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dissolved
Unknown

State Security Limited

02160631•Private Limited With Share Capital

1 Bridgewater Place Water Lane, Leeds, LS115QR
Website01489775600

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Incorporated

02/09/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

State Security Limited (02160631) is a private limited with share capital incorporated on 02/09/1987 (38 years old) and registered in leeds, LS115QR. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/09/1987
LS115QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
richard james woodman
director
K
keith graham allen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:28-07-2023
Change Sail Address Company With New Address
Category:Address
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:27-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2008
Resolution
Category:Resolution
Date:27-11-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Officers
Date:14-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Address
Date:10-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Address
Date:14-11-2003
Legacy
Category:Accounts
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Address
Date:27-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:08-07-2002
Resolution
Category:Resolution
Date:08-02-2002
Legacy
Category:Officers
Date:08-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Annual Return
Date:20-08-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:24-01-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2024
Filing Date25/02/2023
Latest Accounts30/09/2022

Trading Addresses

1 Bridgewater Place, Water Lane, Leeds, LS115QRRegistered

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Contact

01489775600
www.statesecurities.co.uk
1 Bridgewater Place Water Lane, Leeds, LS115QR