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BREACH SECURITY (UK) LIMITED

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BREACH SECURITY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04977003

Incorporation date

26/11/2003

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

Registered address

8 Lincoln's Inn Fields, London WC2A 3BPCopy
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Latest events (Record since 26/11/2003)
dot icon26/08/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/03/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/08/2015
Termination of appointment of F&L Legal Llp as a secretary on 2015-07-30
View PDF (2 pages)
dot icon07/11/2014
Restoration by order of the court
View PDF (3 pages)
dot icon01/05/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/01/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/01/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon20/09/2011
Previous accounting period extended from 2010-12-31 to 2011-01-31
View PDF (3 pages)
dot icon10/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon19/08/2010
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2010-08-19
View PDF (1 pages)
dot icon04/08/2010
Appointment of Robert Mccullen as a director
View PDF (3 pages)
dot icon22/07/2010
Appointment of F&L Legal Llp as a secretary
View PDF (3 pages)
dot icon22/07/2010
Termination of appointment of Reeves & Neylan Services Limited as a secretary
View PDF (2 pages)
dot icon22/07/2010
Termination of appointment of Craig Kussman as a director
View PDF (2 pages)
dot icon06/01/2010
Annual return made up to 2009-11-26 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Director's details changed for Craig Kussman on 2009-11-26
View PDF (2 pages)
dot icon04/01/2010
Secretary's details changed for Reeves & Neylan Services Limited on 2009-11-26
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon13/05/2009
Appointment terminated director sanjay mehta
View PDF (1 pages)
dot icon12/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon17/02/2009
Director appointed sanjay mehta
View PDF (2 pages)
dot icon17/02/2009
Appointment terminated director michael pierce
View PDF (1 pages)
dot icon08/02/2009
Appointment terminated director ivan ristic
View PDF (1 pages)
dot icon15/01/2009
Registered office changed on 15/01/2009 from colechurch house 1 london bridge walk london SE1 2SX
View PDF (1 pages)
dot icon08/01/2009
Return made up to 26/11/08; full list of members
View PDF (4 pages)
dot icon08/01/2009
Director's change of particulars / craig kussman / 26/11/2008
View PDF (2 pages)
dot icon08/01/2009
Director's change of particulars / michael pierce / 26/11/2008
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon07/07/2008
Appointment terminated director marc shinbrood
View PDF (1 pages)
dot icon07/07/2008
Director appointed michael joseph pierce
View PDF (2 pages)
dot icon07/07/2008
Director appointed craig cott kussman
View PDF (2 pages)
dot icon22/05/2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
View PDF (1 pages)
dot icon15/04/2008
Memorandum and Articles of Association
View PDF (1 pages)
dot icon10/04/2008
Resolutions
View PDF (3 pages)
dot icon10/04/2008
Div\s-div
View PDF (1 pages)
dot icon28/03/2008
Resolutions
View PDF (25 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon11/12/2007
Return made up to 26/11/07; full list of members
View PDF (2 pages)
dot icon23/01/2007
Director resigned
View PDF (1 pages)
dot icon05/01/2007
Return made up to 26/11/06; full list of members
View PDF (7 pages)
dot icon13/11/2006
Secretary resigned
View PDF (1 pages)
dot icon13/11/2006
New secretary appointed
View PDF (2 pages)
dot icon13/11/2006
Registered office changed on 13/11/06 from: 50 south ealing road london W5 4QY
View PDF (1 pages)
dot icon05/10/2006
Director resigned
View PDF (1 pages)
dot icon18/09/2006
New director appointed
View PDF (2 pages)
dot icon18/09/2006
New director appointed
View PDF (2 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon05/01/2006
Return made up to 26/11/05; full list of members
View PDF (7 pages)
dot icon13/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon16/12/2004
Return made up to 26/11/04; full list of members
View PDF (7 pages)
dot icon23/11/2004
Accounting reference date extended from 30/11/04 to 31/03/05
View PDF (1 pages)
dot icon15/11/2004
Registered office changed on 15/11/04 from: suite b, 29 harley street london W1G 9QR
View PDF (1 pages)
dot icon05/10/2004
New secretary appointed
View PDF (1 pages)
dot icon05/10/2004
Secretary resigned
View PDF (1 pages)
dot icon21/09/2004
New director appointed
View PDF (1 pages)
dot icon26/11/2003
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2011
dot iconLast change occurred
31/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2011
dot iconNext account date
31/01/2012
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REDFERN LEGAL LLP
Corporate Secretary
18/06/2010 - 30/07/2015
181
Mehta, Sanjay
Director
02/02/2009 - 27/04/2009
-
Shinbrood, Marc
Director
24/08/2006 - 23/06/2008
-
Pierce, Michael Joseph
Director
23/06/2008 - 02/02/2009
-
Kussman, Craig
Director
23/06/2008 - 18/06/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BREACH SECURITY (UK) LIMITED

BREACH SECURITY (UK) LIMITED is an(a) Dissolved company incorporated on 26/11/2003 with the registered office located at 8 Lincoln's Inn Fields, London WC2A 3BP. 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 BREACH SECURITY (UK) LIMITED?

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BREACH SECURITY (UK) LIMITED is currently Dissolved. It was registered on 26/11/2003 and dissolved on 26/08/2025.

Where is BREACH SECURITY (UK) LIMITED located?

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BREACH SECURITY (UK) LIMITED is registered at 8 Lincoln's Inn Fields, London WC2A 3BP.

What does BREACH SECURITY (UK) LIMITED do?

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BREACH SECURITY (UK) LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for BREACH SECURITY (UK) LIMITED?

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The latest filing was on 26/08/2025: Final Gazette dissolved via compulsory strike-off.