ELECTRONIC SECURITY INNOVATION LIMITED

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ELECTRONIC SECURITY INNOVATION LIMITED

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Key Data

Status

Dissolved

Company No.

04901336

Incorporation date

15/09/2003

Size

Dormant

Contacts

Registered address

Registered address

20 Kenilworth, Highfields, Killingworth, Tyne & Wear NE12 6NWCopy
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Latest events (Record since 15/09/2003)
dot icon09/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon27/10/2014
First Gazette notice for voluntary strike-off
dot icon13/10/2014
Application to strike the company off the register
dot icon07/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon30/09/2013
Accounts made up to 2012-12-31
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon18/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon27/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon21/03/2010
Total exemption small company accounts made up to 2008-12-31
dot icon24/09/2009
Return made up to 16/09/09; full list of members
dot icon19/02/2009
Return made up to 16/09/08; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/11/2007
Return made up to 16/09/07; full list of members
dot icon04/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/10/2006
Return made up to 16/09/06; full list of members
dot icon06/02/2006
Return made up to 16/09/05; full list of members
dot icon05/12/2005
Total exemption full accounts made up to 2004-09-30
dot icon05/12/2005
Accounting reference date extended from 30/09/05 to 31/12/05
dot icon18/11/2004
Return made up to 16/09/04; full list of members
dot icon26/09/2004
Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100
dot icon20/08/2004
Particulars of mortgage/charge
dot icon09/10/2003
New secretary appointed
dot icon09/10/2003
New director appointed
dot icon09/10/2003
Director resigned
dot icon09/10/2003
Secretary resigned
dot icon24/09/2003
New secretary appointed
dot icon24/09/2003
New director appointed
dot icon24/09/2003
Secretary resigned
dot icon24/09/2003
Director resigned
dot icon24/09/2003
Registered office changed on 25/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
dot icon15/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JL NOMINEES TWO LIMITED
Nominee Secretary
15/09/2003 - 15/09/2003
3110
JL NOMINEES ONE LIMITED
Nominee Director
15/09/2003 - 15/09/2003
3010
Charnley, Christopher Laurence
Director
15/09/2003 - 04/10/2003
2
Charnley, Louise Margaret
Director
04/10/2003 - Present
2
Charnley, Christopher Laurence
Secretary
04/10/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRONIC SECURITY INNOVATION LIMITED

ELECTRONIC SECURITY INNOVATION LIMITED is an(a) Dissolved company incorporated on 15/09/2003 with the registered office located at 20 Kenilworth, Highfields, Killingworth, Tyne & Wear NE12 6NW. There are currently 2 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 ELECTRONIC SECURITY INNOVATION LIMITED?

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ELECTRONIC SECURITY INNOVATION LIMITED is currently Dissolved. It was registered on 15/09/2003 and dissolved on 09/02/2015.

Where is ELECTRONIC SECURITY INNOVATION LIMITED located?

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ELECTRONIC SECURITY INNOVATION LIMITED is registered at 20 Kenilworth, Highfields, Killingworth, Tyne & Wear NE12 6NW.

What does ELECTRONIC SECURITY INNOVATION LIMITED do?

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ELECTRONIC SECURITY INNOVATION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ELECTRONIC SECURITY INNOVATION LIMITED?

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The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.