HARDEN SECURITY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04015440

Incorporation date

14/06/2000

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/06/2000)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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07/03/2012

Application to strike the company off the register

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14/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

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30/01/2011

Total exemption small company accounts made up to 2010-09-30

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15/06/2010

Register(s) moved to registered inspection location

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15/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

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15/06/2010

Register inspection address has been changed

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26/01/2010

Total exemption small company accounts made up to 2009-09-30

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17/06/2009

Return made up to 15/06/09; full list of members

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04/03/2009

Total exemption full accounts made up to 2008-09-30

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06/10/2008

Location of register of members

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16/06/2008

Return made up to 15/06/08; full list of members

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20/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

06/02/2008

Location of register of members

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

12/07/2007

Return made up to 15/06/07; no change of members

View PDF (6 pages)

07/02/2007

Total exemption full accounts made up to 2006-09-30

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25/06/2006

Return made up to 15/06/06; full list of members

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29/11/2005

Total exemption small company accounts made up to 2005-09-30

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22/06/2005

Return made up to 15/06/05; full list of members

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04/04/2005

Total exemption small company accounts made up to 2004-09-30

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13/07/2004

Registered office changed on 14/07/04 from: phoenix house 9 london road newbury berkshire RG14 1DH

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22/06/2004

Return made up to 15/06/04; full list of members

View PDF (6 pages)

26/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

06/07/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

26/03/2003

Resolutions

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26/03/2003

Resolutions

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26/03/2003

Resolutions

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24/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

20/06/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

16/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

19/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

31/10/2000

Registered office changed on 01/11/00 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE

View PDF (1 pages)

08/10/2000

Certificate of change of name

View PDF (2 pages)

14/06/2000

Incorporation

View PDF (15 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
PENNSEC LIMITED	Nominee Secretary	14/06/2000 - 28/01/2008	170
PENNINGTONS DIRECTORS (NO 1) LIMITED	Nominee Director	14/06/2000 - 02/10/2000	196
THOMAS EGGAR SECRETARIES LIMITED	Corporate Secretary	28/01/2008 - Present	250
Harden, Christopher John	Director	02/10/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HARDEN SECURITY SOLUTIONS LIMITED

HARDEN SECURITY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 14/06/2000 with the registered office located at Newbury House, 20 Kings Road West, Newbury, Berkshire RG14 5XR. 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 HARDEN SECURITY SOLUTIONS LIMITED?

HARDEN SECURITY SOLUTIONS LIMITED is currently Dissolved. It was registered on 14/06/2000 and dissolved on 02/07/2012.

Where is HARDEN SECURITY SOLUTIONS LIMITED located?

HARDEN SECURITY SOLUTIONS LIMITED is registered at Newbury House, 20 Kings Road West, Newbury, Berkshire RG14 5XR.

What does HARDEN SECURITY SOLUTIONS LIMITED do?

HARDEN SECURITY SOLUTIONS LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for HARDEN SECURITY SOLUTIONS LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.