LUMENSION SECURITY LIMITED

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LUMENSION SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

05051862Copy
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Incorporation date

22/02/2004

Size

Small

Contacts

Registered address

Registered address

Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire RG12 8FZCopy
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Latest events (Record since 22/02/2004)
dot icon24/04/2017
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2017
First Gazette notice for voluntary strike-off
dot icon24/01/2017
Application to strike the company off the register
dot icon19/06/2016
Accounts for a small company made up to 2015-12-31
dot icon12/04/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon27/01/2016
Satisfaction of charge 1 in full
dot icon25/11/2015
Registered office address changed from 1st Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ on 2015-11-26
dot icon19/08/2015
Accounts for a small company made up to 2014-12-31
dot icon04/06/2015
Appointment of Mr John Richard Ferron as a director on 2015-05-07
dot icon04/05/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon04/05/2015
Termination of appointment of Pat Clawson as a director on 2014-05-16
dot icon04/05/2015
Termination of appointment of James Christopher Ryder as a director on 2014-10-03
dot icon04/05/2015
Termination of appointment of Deanna Pickering as a secretary on 2014-04-21
dot icon04/05/2015
Appointment of Mr Mehdi Khodadad as a secretary on 2014-08-11
dot icon04/05/2015
Director's details changed for Mr Cary Louis Baker on 2015-02-23
dot icon04/05/2015
Termination of appointment of Colleen Shannon as a director on 2014-08-15
dot icon11/08/2014
Appointment of Mr Cary Louis Baker as a director on 2014-08-11
dot icon11/08/2014
Appointment of Mr James Christopher Ryder as a director on 2014-08-11
dot icon11/08/2014
Accounts for a small company made up to 2013-12-31
dot icon27/03/2014
Satisfaction of charge 2 in full
dot icon26/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon02/06/2013
Accounts for a small company made up to 2012-12-31
dot icon28/02/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon13/06/2012
Accounts for a small company made up to 2011-12-31
dot icon27/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon25/05/2011
Accounts for a small company made up to 2010-12-31
dot icon28/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon12/09/2010
Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 2010-09-13
dot icon30/06/2010
Full accounts made up to 2009-12-31
dot icon22/04/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon22/04/2010
Director's details changed for Pat Clawson on 2010-02-23
dot icon22/04/2010
Director's details changed for Colleen Shannon on 2010-02-23
dot icon06/07/2009
Full accounts made up to 2008-12-31
dot icon22/03/2009
Return made up to 23/02/09; full list of members
dot icon17/03/2009
Secretary appointed ms deanna pickering
dot icon17/03/2009
Appointment terminated secretary george pisaruk
dot icon14/08/2008
Full accounts made up to 2007-12-31
dot icon29/02/2008
Return made up to 23/02/08; full list of members
dot icon14/09/2007
Memorandum and Articles of Association
dot icon06/09/2007
Certificate of change of name
dot icon30/07/2007
New secretary appointed
dot icon30/07/2007
Secretary resigned
dot icon30/05/2007
Full accounts made up to 2006-12-31
dot icon14/03/2007
Return made up to 23/02/07; full list of members
dot icon07/03/2007
New director appointed
dot icon20/02/2007
Director resigned
dot icon20/02/2007
New director appointed
dot icon20/02/2007
Director resigned
dot icon20/02/2007
New secretary appointed
dot icon20/02/2007
Secretary resigned
dot icon27/06/2006
Full accounts made up to 2005-12-31
dot icon11/04/2006
New director appointed
dot icon11/04/2006
Return made up to 23/02/06; full list of members
dot icon13/03/2006
Particulars of mortgage/charge
dot icon14/02/2006
Director resigned
dot icon14/02/2006
New secretary appointed
dot icon03/02/2006
Full accounts made up to 2004-12-31
dot icon30/01/2006
Director resigned
dot icon30/01/2006
New director appointed
dot icon02/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon17/10/2005
Director resigned
dot icon17/10/2005
Secretary resigned
dot icon17/10/2005
New director appointed
dot icon17/10/2005
New secretary appointed
dot icon11/08/2005
Registered office changed on 12/08/05 from: moulsham court, 39 moulsham street, chelmsford essex CM2 0HY
dot icon12/05/2005
Return made up to 23/02/05; full list of members
dot icon03/05/2005
New secretary appointed
dot icon03/05/2005
Secretary resigned
dot icon08/03/2005
Particulars of mortgage/charge
dot icon26/07/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
dot icon07/07/2004
Ad 03/06/04--------- £ si 99@1=99 £ ic 1/100
dot icon17/05/2004
New director appointed
dot icon17/05/2004
New director appointed
dot icon17/05/2004
New secretary appointed
dot icon17/05/2004
Director resigned
dot icon17/05/2004
Secretary resigned
dot icon22/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/12/2016
dot iconDue by
29/09/2017
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
See more events →

Financial Ratios

LUMENSION SECURITY LIMITED has not submitted financial statements

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

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUMENSION SECURITY LIMITED

LUMENSION SECURITY LIMITED is a Dissolved company incorporated on 22/02/2004 with the registered office located at Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire RG12 8FZ. 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 LUMENSION SECURITY LIMITED?

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LUMENSION SECURITY LIMITED is currently Dissolved. It was registered on 22/02/2004 and dissolved on 24/04/2017.

Where is LUMENSION SECURITY LIMITED located?

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LUMENSION SECURITY LIMITED is registered at Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire RG12 8FZ.

What does LUMENSION SECURITY LIMITED do?

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LUMENSION SECURITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LUMENSION SECURITY LIMITED?

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The latest filing was on 24/04/2017: Final Gazette dissolved via voluntary strike-off.