Thales Security Systems Uk Limited

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dissolved

Thales Security Systems Uk Limited

00400187•Private Limited With Share Capital

2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT152NX

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Incorporated

07/11/1945

Company Age

80 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Thales Security Systems Uk Limited (00400187) is a private limited with share capital incorporated on 07/11/1945 (80 years old) and registered in addlestone weybridge, KT152NX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 07/11/1945
KT152NX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
simon roberts
director
M
michael william peter seabrook
director
M
michael william peter seabrook
director
S
stephen graham davies
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-10-2012
Gazette Notice Voluntary
Category:Gazette
Date:10-07-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-07-2012
Memorandum Articles
Category:Incorporation
Date:29-06-2012
Resolution
Category:Resolution
Date:29-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Made Up Date
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:24-08-2009
Memorandum Articles
Category:Incorporation
Date:13-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Made Up Date
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Made Up Date
Category:Accounts
Date:11-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Mortgage
Date:25-01-2007
Legacy
Category:Mortgage
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Resolution
Category:Resolution
Date:20-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Address
Date:22-08-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:30-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:08-10-2002
Legacy
Category:Annual Return
Date:08-10-2002
Auditors Resignation Company
Category:Auditors
Date:19-08-2002
Legacy
Category:Address
Date:05-08-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:17-09-2001
Auditors Resignation Company
Category:Auditors
Date:04-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Accounts
Date:19-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2000
Legacy
Category:Annual Return
Date:11-09-2000
Legacy
Category:Annual Return
Date:11-09-2000
Legacy
Category:Officers
Date:13-07-2000
Legacy
Category:Officers
Date:13-07-2000
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:22-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1998
Legacy
Category:Annual Return
Date:22-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1998
Legacy
Category:Officers
Date:20-01-1998
Resolution
Category:Resolution
Date:13-01-1998
Legacy
Category:Annual Return
Date:16-09-1997
Legacy
Category:Officers
Date:19-03-1997
Legacy
Category:Officers
Date:19-03-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Officers
Date:12-03-1997
Legacy
Category:Officers
Date:06-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1996
Legacy
Category:Annual Return
Date:02-10-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date13/04/2012
Latest Accounts31/12/2011

Trading Addresses

2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT152NX
Compass House, Davis Road, Chessington, Surrey, KT91TB

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Contact

2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, KT152NX