2E2 SECURITY LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

2E2 SECURITY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02169237Copy
copy info iconCopy

Incorporation date

24/09/1987

Size

Full

Contacts

Registered address

Registered address

The Mansion House, Benham Valence, Newbury, Berks RG20 8LUCopy
copy info iconCopy
See on map
Latest events (Record since 24/09/1987)
dot icon30/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/06/2013
First Gazette notice for voluntary strike-off
dot icon10/06/2013
Application to strike the company off the register
dot icon23/09/2012
Full accounts made up to 2011-12-31
dot icon13/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
dot icon13/09/2012
Director's details changed for Nicholas Paul Grossman on 2012-07-07
dot icon12/01/2012
Director's details changed for Mark Stevens Mcveigh on 2012-01-12
dot icon07/01/2012
Director's details changed for Mark Stevens Mcveigh on 2012-01-08
dot icon07/01/2012
Secretary's details changed for Nicholas Paul Grossman on 2012-01-08
dot icon07/01/2012
Director's details changed for Nicholas Paul Grossman on 2012-01-08
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon11/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
dot icon08/03/2011
Director's details changed for Terence William Burt on 2011-02-22
dot icon13/02/2011
Particulars of a mortgage or charge / charge no: 8
dot icon13/01/2011
Particulars of a mortgage or charge / charge no: 7
dot icon10/11/2010
Annual return made up to 2010-09-08 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon02/07/2010
Particulars of a mortgage or charge / charge no: 6
dot icon31/05/2010
Full accounts made up to 2008-12-31
dot icon11/05/2010
Resolutions
dot icon28/01/2010
Termination of appointment of Terence Greer King as a director
dot icon14/09/2009
Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10; Street was: woodhall lodge, now: telegraph house 12 rutland gardens; Area was: st georges hill old avenue, now: knightsbridge; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX
dot icon08/09/2009
Return made up to 08/09/09; full list of members
dot icon08/05/2009
Memorandum and Articles of Association
dot icon30/04/2009
Certificate of change of name
dot icon15/02/2009
Appointment Terminated Director russell poole
dot icon08/01/2009
Accounting reference date extended from 30/06/2008 to 31/12/2008
dot icon04/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/11/2008
Resolutions
dot icon11/11/2008
Particulars of a mortgage or charge / charge no: 5
dot icon05/11/2008
Resolutions
dot icon14/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon08/10/2008
Appointment Terminated Director paul barry walsh
dot icon08/10/2008
Registered office changed on 09/10/2008 from continuity house london road bracknell berkshire RG12 2XH
dot icon08/10/2008
Director appointed mark mcveigh
dot icon08/10/2008
Director and secretary appointed nicholas paul grossman
dot icon07/10/2008
Director appointed terence william burt
dot icon07/10/2008
Appointment Terminated Director and Secretary david memory
dot icon07/10/2008
Appointment Terminated Director graham kingsmill
dot icon06/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon30/09/2008
Return made up to 08/09/08; full list of members
dot icon08/07/2008
Full accounts made up to 2007-06-30
dot icon08/06/2008
Director appointed graham kingsmill
dot icon08/05/2008
Appointment Terminated Director alan edwards
dot icon08/05/2008
Registered office changed on 09/05/2008 from 1 transcentral bennet road reading RG2 0QX
dot icon16/12/2007
Director resigned
dot icon29/09/2007
Secretary resigned;director resigned
dot icon29/09/2007
New secretary appointed;new director appointed
dot icon20/09/2007
Return made up to 08/09/07; full list of members
dot icon12/07/2007
Full accounts made up to 2006-06-30
dot icon16/11/2006
New director appointed
dot icon06/11/2006
Director resigned
dot icon06/11/2006
New director appointed
dot icon06/11/2006
Director resigned
dot icon26/10/2006
Director resigned
dot icon26/10/2006
Return made up to 08/09/06; full list of members
dot icon23/05/2006
Director resigned
dot icon08/05/2006
Registered office changed on 09/05/06 from: continuity house london road bracknell berkshire RG12 2XH
dot icon05/03/2006
Secretary resigned;director resigned
dot icon05/03/2006
New secretary appointed;new director appointed
dot icon16/01/2006
Return made up to 08/09/05; full list of members
dot icon16/01/2006
Secretary's particulars changed;director's particulars changed
dot icon03/01/2006
Full accounts made up to 2005-06-30
dot icon04/10/2005
Certificate of change of name
dot icon21/09/2005
Registered office changed on 22/09/05 from: atrium court the ring bracknell berkshire RG12 1BW
dot icon19/09/2005
New director appointed
dot icon19/09/2005
New director appointed
dot icon11/09/2005
New director appointed
dot icon31/08/2005
New director appointed
dot icon31/08/2005
New director appointed
dot icon08/07/2005
Particulars of mortgage/charge
dot icon15/02/2005
Secretary resigned
dot icon15/02/2005
New secretary appointed
dot icon07/12/2004
Director's particulars changed
dot icon07/12/2004
Return made up to 08/09/04; full list of members
dot icon02/12/2004
Full accounts made up to 2004-06-30
dot icon01/07/2004
New director appointed
dot icon24/06/2004
Full accounts made up to 2003-06-30
dot icon29/02/2004
Director resigned
dot icon29/02/2004
Director resigned
dot icon04/11/2003
Return made up to 08/09/03; full list of members
dot icon04/11/2003
Location of register of members address changed
dot icon04/11/2003
Location of register of members address changed
dot icon29/09/2003
Registered office changed on 30/09/03 from: the arena downshire way bracknell berkshire RG12 1PU
dot icon25/03/2003
New director appointed
dot icon25/03/2003
Secretary resigned
dot icon25/03/2003
Registered office changed on 26/03/03 from: st.john's innovation centre cowley road cambridge CB4 0WS
dot icon25/03/2003
New director appointed
dot icon25/03/2003
New secretary appointed
dot icon25/03/2003
Location of register of directors' interests
dot icon25/03/2003
Location of register of members
dot icon25/03/2003
Accounting reference date extended from 31/03/03 to 30/06/03
dot icon03/02/2003
Director resigned
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon20/11/2002
Director resigned
dot icon20/11/2002
Director resigned
dot icon20/11/2002
Ad 21/03/02--------- £ si [email protected]
dot icon20/11/2002
Resolutions
dot icon20/11/2002
New director appointed
dot icon20/11/2002
Resolutions
dot icon17/11/2002
Return made up to 08/09/02; full list of members
dot icon21/05/2002
Director resigned
dot icon18/12/2001
Secretary resigned;director resigned
dot icon18/12/2001
Director resigned
dot icon18/12/2001
New secretary appointed
dot icon18/12/2001
Location of register of members
dot icon12/11/2001
New director appointed
dot icon02/10/2001
Return made up to 08/09/01; full list of members
dot icon02/10/2001
Director resigned
dot icon02/10/2001
Registered office changed on 03/10/01
dot icon01/10/2001
Full accounts made up to 2001-03-31
dot icon24/05/2001
Particulars of mortgage/charge
dot icon27/12/2000
Accounts for a small company made up to 2000-03-31
dot icon26/12/2000
Certificate of reduction of share premium
dot icon26/12/2000
Court order
dot icon28/11/2000
Particulars of mortgage/charge
dot icon14/11/2000
Resolutions
dot icon02/11/2000
Ad 27/10/00--------- £ si [email protected]=10225 £ ic 35470/45695
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Ad 04/03/00--------- £ si 11784@1
dot icon24/09/2000
Return made up to 08/09/00; full list of members
dot icon24/09/2000
Director's particulars changed
dot icon24/09/2000
Location of register of members address changed
dot icon19/06/2000
£ ic 50241/35470 04/02/00 £ sr 14771@1=14771
dot icon14/06/2000
New director appointed
dot icon08/06/2000
£ nc 70000/200000 06/06/00
dot icon08/06/2000
Resolutions
dot icon08/06/2000
Resolutions
dot icon08/06/2000
S-div 06/06/00
dot icon05/06/2000
Certificate of change of name
dot icon01/06/2000
New director appointed
dot icon05/04/2000
New director appointed
dot icon05/04/2000
Resolutions
dot icon05/04/2000
Resolutions
dot icon29/03/2000
New director appointed
dot icon28/03/2000
Ad 04/02/00--------- £ si 2512@1=2512 £ ic 47729/50241
dot icon02/12/1999
Accounts for a small company made up to 1999-03-31
dot icon29/11/1999
Resolutions
dot icon29/11/1999
Resolutions
dot icon29/11/1999
Resolutions
dot icon20/10/1999
Secretary resigned
dot icon20/10/1999
New secretary appointed;new director appointed
dot icon07/10/1999
Return made up to 08/09/99; full list of members
dot icon16/07/1999
Particulars of mortgage/charge
dot icon08/11/1998
Return made up to 08/09/98; no change of members
dot icon08/11/1998
Director's particulars changed
dot icon06/09/1998
Accounts for a small company made up to 1998-03-31
dot icon14/07/1998
New director appointed
dot icon14/01/1998
Director resigned
dot icon04/12/1997
Accounts for a small company made up to 1997-03-31
dot icon30/11/1997
New director appointed
dot icon07/10/1997
Return made up to 08/09/97; full list of members
dot icon08/10/1996
Return made up to 08/09/96; full list of members
dot icon14/09/1996
Accounts for a small company made up to 1996-03-31
dot icon26/03/1996
Secretary resigned;new secretary appointed
dot icon10/03/1996
Notice of resolution removing auditor
dot icon15/11/1995
Accounts for a small company made up to 1995-03-31
dot icon17/09/1995
Return made up to 08/09/95; no change of members
dot icon31/07/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/09/1994
Return made up to 17/09/94; no change of members
dot icon14/08/1994
Accounts for a small company made up to 1994-03-31
dot icon03/03/1994
Accounts for a small company made up to 1993-03-31
dot icon13/09/1993
Return made up to 17/09/93; full list of members
dot icon22/10/1992
Director's particulars changed;director resigned
dot icon22/10/1992
Return made up to 17/09/92; no change of members
dot icon06/09/1992
Director resigned
dot icon05/05/1992
Accounts for a small company made up to 1992-03-31
dot icon15/03/1992
Registered office changed on 16/03/92 from: 7 chesterfield hill london W1X 7RG
dot icon09/12/1991
Full accounts made up to 1991-03-31
dot icon09/12/1991
Secretary resigned;new secretary appointed
dot icon17/09/1991
Return made up to 17/09/91; full list of members
dot icon10/03/1991
Director resigned
dot icon08/02/1991
Auditor's resignation
dot icon25/09/1990
Full accounts made up to 1990-03-31
dot icon25/09/1990
Return made up to 17/09/90; full list of members
dot icon10/07/1989
Full accounts made up to 1989-03-31
dot icon06/04/1989
Return made up to 29/03/89; full list of members
dot icon02/11/1988
Resolutions
dot icon02/11/1988
Resolutions
dot icon02/11/1988
Resolutions
dot icon02/11/1988
Wd 24/10/88 ad 17/10/88--------- £ si 12500@1=12500 £ ic 50000/62500
dot icon19/09/1988
Wd 06/09/88 ad 15/08/88--------- £ si 12000@1=12000 £ ic 38000/50000
dot icon07/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/03/1988
Wd 03/02/88 pd 16/11/87--------- £ si 2@1
dot icon08/02/1988
Wd 12/01/88 ad 14/12/87--------- £ si 37998@1=37998 £ ic 2/38000
dot icon08/02/1988
Nc inc already adjusted
dot icon08/02/1988
Resolutions
dot icon14/01/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon14/01/1988
Accounting reference date notified as 31/03
dot icon14/01/1988
New director appointed
dot icon12/10/1987
Secretary resigned
dot icon24/09/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

2E2 SECURITY LIMITED has not submitted financial statements

2E2 SECURITY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

34
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 2E2 SECURITY LIMITED

2E2 SECURITY LIMITED is a Dissolved company incorporated on 24/09/1987 with the registered office located at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2E2 SECURITY LIMITED?

toggle

2E2 SECURITY LIMITED is currently Dissolved. It was registered on 24/09/1987 and dissolved on 30/09/2013.

Where is 2E2 SECURITY LIMITED located?

toggle

2E2 SECURITY LIMITED is registered at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU.

What does 2E2 SECURITY LIMITED do?

toggle

2E2 SECURITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for 2E2 SECURITY LIMITED?

toggle

The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.