KEEP IT SECURE LIMITED

Key Data

Status

Dissolved

Company No.

04952998

Incorporation date

03/11/2003

Size

Total Exemption Small

Classification

Manufacture of office machinery and equipment (except computers and peripheral equipment) (28.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2003)

26/11/2018

Final Gazette dissolved via compulsory strike-off

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30/06/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-11-04

View PDF (4 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

18/12/2013

Annual return made up to 2013-11-04

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

18/12/2012

Annual return made up to 2012-11-04

View PDF (4 pages)

17/01/2012

Director's details changed for Mrs Lucy Helen Neville on 2011-11-03

View PDF (2 pages)

17/01/2012

Director's details changed for Mr John Harvey Neville on 2011-11-03

View PDF (2 pages)

16/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/01/2012

Register inspection address has been changed

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

16/01/2012

Secretary's details changed for Mrs Lucy Helen Neville on 2011-11-03

View PDF (1 pages)

08/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/06/2011

Termination of appointment of Roberto Carlos Santos as a director

View PDF (1 pages)

15/06/2011

Termination of appointment of Brian Murphy as a director

View PDF (1 pages)

15/06/2011

Appointment of Mr John Harvey Neville as a director

View PDF (2 pages)

15/06/2011

Appointment of Mrs Lucy Helen Neville as a secretary

View PDF (2 pages)

15/06/2011

Appointment of Mrs Lucy Helen Neville as a director

View PDF (2 pages)

15/06/2011

Termination of appointment of Brian Murphy as a secretary

View PDF (1 pages)

15/06/2011

Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA England on 2011-06-16

View PDF (1 pages)

14/04/2011

Resolutions

View PDF (3 pages)

17/01/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

17/01/2011

Director's details changed for Mr Brian John Murphy on 2010-11-04

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Roberto Santos on 2010-11-04

View PDF (2 pages)

16/01/2011

Registered office address changed from C/O Steve English 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA England on 2011-01-17

View PDF (1 pages)

11/01/2011

Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA England on 2011-01-12

View PDF (1 pages)

09/01/2011

Registered office address changed from the Clock Tower Park Road Bestwood Village Nottingham Nottm NG6 8TQ on 2011-01-10

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Mr Brian John Murphy on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Roberto Santos on 2009-11-04

View PDF (2 pages)

04/11/2009

Secretary's details changed for Brian John Murphy on 2009-11-04

View PDF (2 pages)

15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

30/12/2007

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

View PDF (4 pages)

07/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

14/06/2007

Registered office changed on 15/06/07 from: 4 churchfield court robey close linby nottingham NG15 8AA

View PDF (1 pages)

19/12/2006

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

View PDF (4 pages)

21/11/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

27/11/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

11/09/2005

Certificate of change of name

View PDF (2 pages)

17/08/2005

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

View PDF (4 pages)

10/11/2004

Director's particulars changed

View PDF (2 pages)

09/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

13/09/2004

Registered office changed on 14/09/04 from: ego house 6 palm street new basford nottingham NG7 7HS

View PDF (1 pages)

15/02/2004

Ad 03/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

26/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Registered office changed on 19/11/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

03/11/2003

Incorporation

View PDF (31 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/11/2003 - 03/11/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	03/11/2003 - 03/11/2003	9963
Neville, John Harvey	Director	07/04/2011 - Present	7
Neville, Lucy Helen	Director	07/04/2011 - Present	3
Santos, Roberto Carlos	Director	11/11/2003 - 07/04/2011	6

Persons with Significant Control

No PSC data available.

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Description

About KEEP IT SECURE LIMITED

KEEP IT SECURE LIMITED is an(a) Dissolved company incorporated on 03/11/2003 with the registered office located at 3 & 5 Commercial Gate, Mansfield, Nottinghamshire NG18 1EJ. 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 KEEP IT SECURE LIMITED?

KEEP IT SECURE LIMITED is currently Dissolved. It was registered on 03/11/2003 and dissolved on 26/11/2018.

Where is KEEP IT SECURE LIMITED located?

KEEP IT SECURE LIMITED is registered at 3 & 5 Commercial Gate, Mansfield, Nottinghamshire NG18 1EJ.

What does KEEP IT SECURE LIMITED do?

KEEP IT SECURE LIMITED operates in the Manufacture of office machinery and equipment (except computers and peripheral equipment) (28.23 - SIC 2007) sector.

What is the latest filing for KEEP IT SECURE LIMITED?

The latest filing was on 26/11/2018: Final Gazette dissolved via compulsory strike-off.