ALTEK SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

02717105

Incorporation date

21/05/1992

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1992)

18/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2016

Application to strike the company off the register

View PDF (3 pages)

16/12/2015

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

06/12/2015

Previous accounting period extended from 2015-05-31 to 2015-11-30

View PDF (1 pages)

24/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

14/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

25/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

27/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

27/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

21/10/2012

Registered office address changed from Altek House 22 Brook Road Brook Road Industrial Estate Rayleigh Essex SS6 7XL on 2012-10-22

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (3 pages)

09/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

23/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (3 pages)

06/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

26/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

26/05/2010

Director's details changed for John Richard Laver on 2010-05-27

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

09/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

09/06/2009

Appointment terminated secretary brookes accounting services LIMITED

View PDF (1 pages)

24/02/2009

Amended accounts made up to 2008-05-31

View PDF (5 pages)

17/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

26/05/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

02/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

11/07/2007

Return made up to 22/05/07; no change of members

View PDF (6 pages)

04/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

31/05/2006

Return made up to 22/05/06; full list of members

View PDF (6 pages)

05/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

29/06/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

13/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

25/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

11/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

31/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

13/10/2002

Registered office changed on 14/10/02 from: altek house 2 brook road

View PDF (1 pages)

26/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

03/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

30/05/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

11/07/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

07/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

03/07/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

03/06/1999

Return made up to 22/05/99; change of members

View PDF (6 pages)

10/12/1998

Resolutions

View PDF (1 pages)

10/12/1998

Ad 27/05/98--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

10/12/1998

£ nc 1000/10000 27/05/98

View PDF (1 pages)

12/07/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

01/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

20/05/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

11/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

14/07/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

23/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

05/07/1995

Return made up to 22/05/95; no change of members

View PDF (6 pages)

18/01/1995

Registered office changed on 19/01/95 from: 16A orsett road grays essex RM17 5DL

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17/10/1994

Accounts for a small company made up to 1994-05-31

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22/05/1994

Return made up to 22/05/94; full list of members

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28/09/1993

Accounts for a small company made up to 1993-05-31

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12/07/1993

New director appointed

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12/07/1993

Return made up to 22/05/93; full list of members

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26/06/1993

Registered office changed on 27/06/93 from: 16A orsett road grays essex RM17 5DL

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21/06/1993

Ad 31/05/93--------- £ si 998@1=998 £ ic 2/1000

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11/05/1993

Registered office changed on 12/05/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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01/06/1992

Secretary resigned;new secretary appointed;director resigned

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01/06/1992

Director resigned;new director appointed

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21/05/1992

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALTEK SECURITY LIMITED

ALTEK SECURITY LIMITED is an(a) Dissolved company incorporated on 21/05/1992 with the registered office located at Jas-Mau Halstead Road, Lexden Heath, Colchester CO3 0JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTEK SECURITY LIMITED?

ALTEK SECURITY LIMITED is currently Dissolved. It was registered on 21/05/1992 and dissolved on 18/04/2016.

Where is ALTEK SECURITY LIMITED located?

ALTEK SECURITY LIMITED is registered at Jas-Mau Halstead Road, Lexden Heath, Colchester CO3 0JU.

What does ALTEK SECURITY LIMITED do?

ALTEK SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for ALTEK SECURITY LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.