FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03208109

Incorporation date

04/06/1996

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1996)

09/07/2012

Final Gazette dissolved via compulsory strike-off

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23/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

17/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/01/2011

Director's details changed for Thomas Harris on 2011-01-17

View PDF (2 pages)

17/01/2011

Register inspection address has been changed

View PDF (1 pages)

17/01/2011

Secretary's details changed for Thomas Harris on 2011-01-17

View PDF (2 pages)

17/01/2011

Secretary's details changed for Thomas Harris on 2011-01-17

View PDF (2 pages)

14/04/2010

Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 2010-04-15

View PDF (1 pages)

24/02/2010

Full accounts made up to 2009-01-31

View PDF (17 pages)

16/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Thomas Harris on 2010-01-11

View PDF (2 pages)

14/01/2010

Director's details changed for Director Christopher John O'connor on 2010-01-11

View PDF (2 pages)

05/06/2009

Notice of res removing auditor

View PDF (1 pages)

01/06/2009

Appointment Terminated Secretary coddan secretary service LIMITED

View PDF (1 pages)

06/04/2009

Return made up to 12/12/08; full list of members; amend

View PDF (7 pages)

09/02/2009

Full accounts made up to 2008-01-31

View PDF (15 pages)

07/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

02/10/2008

Return made up to 05/12/07; no change of members

View PDF (5 pages)

04/09/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

29/10/2007

Director resigned

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (2 pages)

26/09/2007

Accounting reference date shortened from 30/04/08 to 31/01/08

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (1 pages)

09/09/2007

Registered office changed on 10/09/07 from: birds hill letchworth garden city hertfordshire SG6 1JA

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

Accounting reference date extended from 25/03/07 to 30/04/07

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

29/01/2007

Full accounts made up to 2006-03-25

View PDF (16 pages)

14/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (8 pages)

24/09/2006

Resolutions

View PDF (4 pages)

24/09/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/09/2006

Resolutions

View PDF (19 pages)

16/07/2006

Registered office changed on 17/07/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB

View PDF (1 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

New secretary appointed

View PDF (2 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Secretary resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (1 pages)

23/04/2006

New director appointed

View PDF (1 pages)

23/04/2006

Director resigned

View PDF (1 pages)

23/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Registered office changed on 13/04/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB

View PDF (1 pages)

05/04/2006

Registered office changed on 06/04/06 from: 2 columbus drive summit avenue southwood farnborough hampshire GU14 0NZ

View PDF (1 pages)

05/04/2006

Accounting reference date shortened from 30/04/06 to 25/03/06

View PDF (1 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

27/02/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

19/12/2005

Return made up to 12/12/05; full list of members

View PDF (7 pages)

26/09/2005

New director appointed

View PDF (2 pages)

29/08/2005

Director resigned

View PDF (1 pages)

22/02/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

10/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

19/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

23/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

12/01/2003

Return made up to 12/12/02; full list of members

View PDF (6 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

07/02/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

13/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

13/01/2002

Location of debenture register address changed

View PDF (0 pages)

26/02/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

02/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

08/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

30/07/2000

Director resigned

View PDF (0 pages)

25/11/1999

Certificate of change of name

View PDF (2 pages)

18/11/1999

Registered office changed on 19/11/99 from: howard house 121-123 norton way south letchworth hertfordshire SG6 1NZ

View PDF (1 pages)

18/11/1999

New secretary appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

18/11/1999

Secretary resigned

View PDF (1 pages)

18/11/1999

Director resigned

View PDF (1 pages)

18/11/1999

Director resigned

View PDF (1 pages)

18/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

Auditor's resignation

View PDF (1 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

19/08/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

13/08/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

02/07/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

11/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Registered office changed on 11/02/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

01/07/1997

Return made up to 05/06/97; full list of members

View PDF (7 pages)

01/07/1997

Location of debenture register address changed

View PDF (0 pages)

08/12/1996

Memorandum and Articles of Association

View PDF (9 pages)

08/12/1996

New director appointed

View PDF (2 pages)

08/12/1996

Ad 03/12/96--------- £ si 4900@1=4900 £ ic 5100/10000

View PDF (2 pages)

08/12/1996

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

08/12/1996

Resolutions

View PDF (1 pages)

16/10/1996

Ad 01/10/96--------- £ si 5098@1=5098 £ ic 2/5100

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (2 pages)

03/08/1996

New director appointed

View PDF (2 pages)

03/08/1996

New director appointed

View PDF (2 pages)

03/08/1996

Secretary resigned

View PDF (1 pages)

03/08/1996

Director resigned

View PDF (1 pages)

03/08/1996

New secretary appointed

View PDF (2 pages)

15/07/1996

Resolutions

View PDF (1 pages)

15/07/1996

Nc inc already adjusted 08/07/96

View PDF (1 pages)

15/07/1996

Resolutions

View PDF (1 pages)

07/07/1996

Certificate of change of name

View PDF (2 pages)

04/06/1996

Incorporation

View PDF (25 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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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 FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED

FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 04/06/1996 with the registered office located at 124 Baker Street, Westminster, London W1U 6TY. 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 FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED?

FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 04/06/1996 and dissolved on 09/07/2012.

Where is FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED located?

FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED is registered at 124 Baker Street, Westminster, London W1U 6TY.

What does FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED do?

FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via compulsory strike-off.