CONSILIUM SECURITY SYSTEMS PLC.

Key Data

Status

Voluntary Arrangement

Company No.

02515593

Incorporation date

25/06/1990

Size

Full

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1990)

16/02/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-02-08

View PDF (6 pages)

23/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-08-25

View PDF (6 pages)

23/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-08-25

View PDF (2 pages)

23/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-08-25

View PDF (2 pages)

29/09/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-08-25

View PDF (7 pages)

08/09/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-08-25

View PDF (8 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

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22/11/2004

Declaration of satisfaction of mortgage/charge

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25/10/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-08-25

View PDF (7 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

07/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

01/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

02/07/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

Ad 31/12/01--------- £ si 438000@1=438000 £ ic 3965000/4403000

View PDF (2 pages)

04/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

02/07/2001

Nc inc already adjusted 01/06/01

View PDF (1 pages)

02/07/2001

Resolutions

View PDF (1 pages)

04/04/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

03/11/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

12/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

14/04/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

01/10/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

22/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

08/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

24/01/1999

Ad 11/12/97--------- £ si 1000000@1

View PDF (4 pages)

31/12/1998

Resolutions

View PDF (0 pages)

31/12/1998

Resolutions

View PDF (1 pages)

31/12/1998

£ nc 3250000/4250000 21/12/98

View PDF (1 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

23/07/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

16/04/1998

Return made up to 19/03/98; full list of members

View PDF (6 pages)

21/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1997

Resolutions

View PDF (0 pages)

24/12/1997

Resolutions

View PDF (1 pages)

24/12/1997

£ nc 2250000/3250000 11/12/97

View PDF (1 pages)

25/07/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

14/05/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

23/12/1996

Ad 12/12/96--------- £ si 750000@1=750000 £ ic 310000/1060000

View PDF (2 pages)

23/12/1996

Ad 01/02/96--------- £ si 1025000@1

View PDF (2 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

£ nc 1500000/2250000 12/12/96

View PDF (1 pages)

29/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Auditor's resignation

View PDF (1 pages)

28/10/1996

Auditor's resignation

View PDF (1 pages)

03/10/1996

Resolutions

View PDF (12 pages)

31/05/1996

£ sr 120000@1 28/12/95

View PDF (1 pages)

10/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

18/04/1996

Certificate of change of name

View PDF (2 pages)

13/04/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

Resolutions

View PDF (0 pages)

15/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

£ nc 500000/1500000 01/02/96

View PDF (1 pages)

14/02/1996

New secretary appointed

View PDF (1 pages)

14/02/1996

Secretary resigned

View PDF (2 pages)

08/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (1 pages)

11/07/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

28/03/1995

Return made up to 19/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

30/06/1994

Full group accounts made up to 1993-12-31

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28/03/1994

Return made up to 22/03/94; full list of members

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29/03/1993

Return made up to 22/03/93; no change of members

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22/03/1993

Full group accounts made up to 1992-12-31

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19/03/1993

Certificate of re-registration from Private to Public Limited Company

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19/03/1993

Application for reregistration from private to PLC

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19/03/1993

Resolutions

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19/03/1993

Resolutions

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19/03/1993

Auditor's statement

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19/03/1993

Auditor's report

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19/03/1993

Balance Sheet

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19/03/1993

Re-registration of Memorandum and Articles

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19/03/1993

Declaration on reregistration from private to PLC

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06/03/1993

Memorandum and Articles of Association

View PDF (12 pages)

31/03/1992

Full group accounts made up to 1991-12-31

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31/03/1992

Return made up to 25/03/92; no change of members

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05/06/1991

Full group accounts made up to 1990-12-31

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05/06/1991

Return made up to 03/05/91; full list of members

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06/02/1991

Particulars of mortgage/charge

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17/01/1991

New director appointed

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10/01/1991

Accounting reference date notified as 31/12

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15/10/1990

Statement of affairs

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15/10/1990

Ad 12/09/90--------- £ si 154970@1

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15/10/1990

Statement of affairs

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15/10/1990

Ad 11/09/90--------- £ si 155028@1

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09/10/1990

Ad 12/09/90--------- £ si 154970@1=154970 £ ic 155030/310000

View PDF (0 pages)

09/10/1990

Ad 11/09/90--------- £ si 155028@1=155028 £ ic 2/155030

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06/07/1990

Registered office changed on 06/07/90 from: temple house 20 holywell row london EC2A 4JB

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06/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/07/1990

Resolutions

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04/07/1990

Resolutions

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04/07/1990

£ nc 100/500000 25/06/90

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03/07/1990

Certificate of change of name

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25/06/1990

Incorporation

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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

31/12/2001

Next confirmation date

19/03/2017

Last change occurred

31/12/2001

Accounts

Full

Last made up date

31/12/2001

Next account date

31/12/2002

Next due on

31/10/2003

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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ALLIEDFIELD LIMITEDFoxwold, Silford Cross, Bideford, Devon EX39 3PT

Voluntary Arrangement

Category:

Growing of vegetables, horticultural specialities and nursery products

Comp. code:

01670528

Reg. date:

07/10/1982

Turnover:

No. of employees:

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NI602642

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MINERAL PROCESSING LTDDanum House, 6a South Parade, Doncaster DN1 2DY

Voluntary Arrangement

Category:

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Comp. code:

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PETROFAC FACILITIES MANAGEMENT LIMITEDBridge View, 1 North Esplanade West, Aberdeen AB11 5QF

Voluntary Arrangement

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Support activities for petroleum and natural gas mining

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SC075047

Reg. date:

03/06/1981

Turnover:

No. of employees:

TRANS ECO MINERALS AND MINING LTDSk House 143e Arthur Road, Suite 228, Windsor, Berkshire SL4 1SE

Voluntary Arrangement

Category:

Other mining and quarrying n.e.c.

Comp. code:

08191274

Reg. date:

24/08/2012

Turnover:

No. of employees:

Description

About CONSILIUM SECURITY SYSTEMS PLC.

CONSILIUM SECURITY SYSTEMS PLC. is an(a) Voluntary Arrangement company incorporated on 25/06/1990 with the registered office located at Link House, 38 Chigwell Lane, Loughton, Essex, IG10 3NZ. There is currently no 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 CONSILIUM SECURITY SYSTEMS PLC.?

CONSILIUM SECURITY SYSTEMS PLC. is currently Voluntary Arrangement. It was registered on 25/06/1990 .

Where is CONSILIUM SECURITY SYSTEMS PLC. located?

CONSILIUM SECURITY SYSTEMS PLC. is registered at Link House, 38 Chigwell Lane, Loughton, Essex, IG10 3NZ.

What does CONSILIUM SECURITY SYSTEMS PLC. do?

CONSILIUM SECURITY SYSTEMS PLC. operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for CONSILIUM SECURITY SYSTEMS PLC.?

The latest filing was on 16/02/2010: Voluntary arrangement supervisor's abstract of receipts and payments to 2010-02-08.