AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED

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AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

00925997

Incorporation date

17/01/1968

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DBCopy
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Latest events (Record since 05/06/1986)
dot icon30/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2009
First Gazette notice for voluntary strike-off
dot icon14/12/2009
Annual return made up to 2009-04-27 with full list of shareholders
dot icon08/12/2009
Application to strike the company off the register
dot icon13/05/2009
Return made up to 27/04/09; full list of members
dot icon15/04/2009
Statement by Directors
dot icon15/04/2009
Solvency Statement dated 20/03/09
dot icon15/04/2009
Min Detail Amend Capital eff 15/04/09
dot icon15/04/2009
Resolutions
dot icon13/02/2009
Accounts made up to 2008-09-30
dot icon09/06/2008
Return made up to 27/04/08; full list of members
dot icon21/05/2008
Location of register of members
dot icon24/01/2008
Accounts made up to 2007-09-30
dot icon30/04/2007
Return made up to 27/04/07; full list of members
dot icon27/04/2007
Location of register of members
dot icon13/11/2006
Accounts made up to 2006-09-30
dot icon22/05/2006
Return made up to 27/04/06; full list of members
dot icon21/03/2006
Accounts made up to 2005-09-30
dot icon21/06/2005
Return made up to 09/05/05; full list of members
dot icon01/06/2005
New secretary appointed
dot icon26/05/2005
Secretary resigned
dot icon28/10/2004
Accounts made up to 2004-09-30
dot icon16/06/2004
Return made up to 09/05/04; full list of members
dot icon18/02/2004
Accounts made up to 2003-09-30
dot icon13/01/2004
Director's particulars changed
dot icon12/01/2004
Secretary's particulars changed;director's particulars changed
dot icon10/06/2003
Memorandum and Articles of Association
dot icon10/06/2003
New director appointed
dot icon10/06/2003
Return made up to 09/05/03; full list of members
dot icon10/06/2003
Secretary resigned
dot icon18/04/2003
Accounts made up to 2002-09-30
dot icon27/11/2002
Location of register of members
dot icon11/06/2002
Return made up to 09/05/02; full list of members
dot icon06/03/2002
Secretary resigned;director resigned
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE
dot icon06/03/2002
New secretary appointed
dot icon06/03/2002
New secretary appointed;new director appointed
dot icon17/01/2002
Location of register of members
dot icon04/12/2001
Accounts made up to 2001-09-30
dot icon05/09/2001
Location of register of members
dot icon23/05/2001
Accounts made up to 2000-09-30
dot icon17/05/2001
Return made up to 09/05/01; full list of members
dot icon01/06/2000
Return made up to 09/05/00; full list of members
dot icon17/05/2000
Accounts made up to 1999-09-30
dot icon30/03/2000
Director resigned
dot icon03/06/1999
Accounts made up to 1998-09-30
dot icon19/05/1999
Return made up to 09/05/99; no change of members
dot icon19/05/1999
Location of register of members address changed
dot icon24/05/1998
Return made up to 09/05/98; no change of members
dot icon24/03/1998
Accounts made up to 1997-09-30
dot icon04/09/1997
Accounting reference date shortened from 30/11/97 to 30/09/97
dot icon20/08/1997
Director resigned
dot icon19/06/1997
Accounts made up to 1996-11-30
dot icon15/05/1997
Return made up to 09/05/97; full list of members
dot icon15/01/1997
Resolutions
dot icon15/01/1997
Resolutions
dot icon19/12/1996
New director appointed
dot icon16/12/1996
Director resigned
dot icon09/12/1996
New director appointed
dot icon09/12/1996
New director appointed
dot icon07/10/1996
Registered office changed on 07/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL
dot icon07/10/1996
Secretary resigned
dot icon03/10/1996
New secretary appointed
dot icon30/05/1996
Accounts made up to 1995-11-30
dot icon30/05/1996
Resolutions
dot icon22/05/1996
Return made up to 09/05/96; no change of members
dot icon05/06/1995
Return made up to 09/05/95; full list of members
dot icon15/05/1995
Full accounts made up to 1994-11-30
dot icon06/09/1994
Full accounts made up to 1993-11-30
dot icon05/08/1994
Return made up to 16/08/94; no change of members
dot icon05/08/1994
Location of register of members address changed
dot icon01/09/1993
Registered office changed on 01/09/93 from: 25/26 hampstead high street london NW3 1QA
dot icon25/08/1993
Return made up to 16/08/93; no change of members
dot icon30/07/1993
Full accounts made up to 1992-11-30
dot icon02/03/1993
Secretary resigned;new secretary appointed
dot icon21/10/1992
Full accounts made up to 1991-11-30
dot icon12/10/1992
Director resigned;new director appointed
dot icon04/09/1992
Return made up to 16/08/92; full list of members
dot icon01/10/1991
Full accounts made up to 1990-11-30
dot icon14/08/1991
Return made up to 16/08/91; no change of members
dot icon20/07/1991
Declaration of satisfaction of mortgage/charge
dot icon21/05/1991
Director resigned
dot icon17/03/1991
Director resigned;new director appointed
dot icon19/11/1990
Certificate of change of name
dot icon13/11/1990
Full accounts made up to 1989-11-30
dot icon30/08/1990
Return made up to 16/08/90; full list of members
dot icon11/07/1990
Resolutions
dot icon23/10/1989
Director resigned;new director appointed
dot icon14/09/1989
Declaration of satisfaction of mortgage/charge
dot icon23/08/1989
Full accounts made up to 1988-11-30
dot icon20/04/1989
Return made up to 03/04/89; full list of members
dot icon29/11/1988
New director appointed
dot icon29/11/1988
Director resigned
dot icon22/11/1988
Full accounts made up to 1987-12-31
dot icon04/11/1988
Accounting reference date shortened from 31/12 to 30/11
dot icon15/02/1988
Registered office changed on 15/02/88 from: 130/136 clapham park road london SW4 7DE
dot icon27/11/1987
Return made up to 26/10/87; full list of members
dot icon10/08/1987
Full accounts made up to 1986-12-31
dot icon17/06/1987
Return made up to 31/12/86; full list of members
dot icon13/02/1987
Director resigned
dot icon17/01/1987
Full accounts made up to 1985-12-31
dot icon05/06/1986
Return made up to 31/12/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2008
dot iconLast change occurred
30/09/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2008
dot iconNext account date
30/09/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Strudwick, Paul David
Secretary
01/02/1993 - 20/09/1996
3
Alphonsus, Anton Bernard
Secretary
28/02/2002 - 28/02/2002
131
Kaye, David Leo
Director
28/02/2002 - Present
106
Alphonsus, Anton Bernard
Director
28/02/2002 - Present
181
Radford, Jane
Director
25/11/1996 - 28/02/2002
68

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED

AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 17/01/1968 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 3 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 AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED?

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AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED is currently Dissolved. It was registered on 17/01/1968 and dissolved on 30/03/2010.

Where is AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED located?

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AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for AUTOMATED SECURITY INFORMATION SYSTEMS TECHNOLOGY LIMITED?

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The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.