GLOBAL SECURE SYSTEMS LIMITED

Q: What is the latest filing for GLOBAL SECURE SYSTEMS LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Liquidation

Company No.

Incorporation date

22/04/1997

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1997)

29/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2015

Insolvency court order

View PDF (8 pages)

04/05/2015

Liquidators' statement of receipts and payments to 2015-01-13

View PDF (7 pages)

30/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

13/03/2014

Appointment of Keith Clark as a director

View PDF (3 pages)

13/03/2014

Termination of appointment of David Toozs-Hobson as a director

View PDF (2 pages)

21/01/2014

Registered office address changed from Riverview House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 2014-01-22

View PDF (2 pages)

20/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2014

Resolutions

View PDF (1 pages)

20/01/2014

Declaration of solvency

View PDF (3 pages)

14/11/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

17/04/2013

Part of the property or undertaking has been released from charge 3

View PDF (6 pages)

17/04/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

07/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

26/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

01/10/2012

Miscellaneous

View PDF (1 pages)

31/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

29/12/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

25/07/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

25/07/2011

Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 2011-07-26

View PDF (2 pages)

25/07/2011

Termination of appointment of John Healy as a secretary

View PDF (2 pages)

25/07/2011

Termination of appointment of Saseendran Kalarikkal as a director

View PDF (2 pages)

24/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/07/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/07/2011

Miscellaneous

View PDF (1 pages)

22/11/2010

Registered office address changed from the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA on 2010-11-23

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/06/2010

Appointment of Mr Saseendran Pullayikkodi Kalarikkal as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

16/05/2010

Termination of appointment of Audinga Besusparyte as a director

View PDF (1 pages)

06/05/2010

Appointment of Mr John Andrew Healy as a secretary

View PDF (1 pages)

27/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

13/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

05/05/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

31/03/2009

Appointment terminated secretary kirsty clark

View PDF (1 pages)

31/03/2009

Director appointed audinga besusparyte

View PDF (2 pages)

31/03/2009

Appointment terminated director martin smulian

View PDF (1 pages)

29/03/2009

Appointment terminated director christopher durnan

View PDF (1 pages)

26/10/2008

Return made up to 31/03/08; full list of members

View PDF (7 pages)

29/06/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/12/2007

New director appointed

View PDF (2 pages)

15/10/2007

New director appointed

View PDF (2 pages)

08/09/2007

Secretary resigned

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

01/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

08/05/2005

Return made up to 31/03/05; full list of members

View PDF (4 pages)

08/05/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

21/06/2004

Return made up to 31/03/04; no change of members

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/10/2003

Resolutions

View PDF (0 pages)

03/10/2003

Resolutions

View PDF (1 pages)

10/04/2003

Return made up to 31/03/03; no change of members

View PDF (7 pages)

27/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

29/09/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

25/11/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Registered office changed on 09/05/01 from: lismore house homelands avenue east preston littlehampton west sussex BN16 1PS

View PDF (1 pages)

18/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

18/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

28/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

Return made up to 31/03/00; no change of members

View PDF (6 pages)

23/05/2000

Director's particulars changed

View PDF (1 pages)

29/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

19/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

02/09/1998

New director appointed

View PDF (2 pages)

28/05/1998

Registered office changed on 29/05/98 from: 8 old steine brighton east sussex BN1 1EJ

View PDF (1 pages)

27/05/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

15/03/1998

Ad 25/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (6 pages)

05/08/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Registered office changed on 15/05/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

22/04/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2014

Last accounts made up to

30/03/2013View PDF

Confirmation

Last statement dated

30/03/2013

See more events →

Business linkages

Check business linkages of GLOBAL SECURE SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

GLOBAL SECURE SYSTEMS LIMITED has not submitted financial statements

GLOBAL SECURE SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Dissolved	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About GLOBAL SECURE SYSTEMS LIMITED

GLOBAL SECURE SYSTEMS LIMITED is a Liquidation company incorporated on 22/04/1997 with the registered office located at 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 GLOBAL SECURE SYSTEMS LIMITED?

GLOBAL SECURE SYSTEMS LIMITED is currently Liquidation. It was registered on 22/04/1997 and dissolved on 29/06/2015.

Where is GLOBAL SECURE SYSTEMS LIMITED located?

GLOBAL SECURE SYSTEMS LIMITED is registered at 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does GLOBAL SECURE SYSTEMS LIMITED do?

GLOBAL SECURE SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for GLOBAL SECURE SYSTEMS LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.