NOVA INTEGRATED SECURITY SYSTEMS LIMITED

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NOVA INTEGRATED SECURITY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02331153

Incorporation date

22/12/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FFCopy
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Latest events (Record since 22/12/1988)
dot icon15/06/2020
Final Gazette dissolved following liquidation
dot icon15/03/2020
Return of final meeting in a creditors' voluntary winding up
dot icon17/03/2019
Liquidators' statement of receipts and payments to 2019-01-10
dot icon15/03/2018
Liquidators' statement of receipts and payments to 2018-01-10
dot icon20/02/2017
Liquidators' statement of receipts and payments to 2017-01-10
dot icon21/01/2016
Appointment of a voluntary liquidator
dot icon21/01/2016
Statement of affairs with form 4.19
dot icon21/01/2016
Resolutions
dot icon20/12/2015
Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD to The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2015-12-21
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon21/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon21/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/09/2011
Mortgage miscellaneous for charge
dot icon19/09/2011
Termination of appointment of Michael Freeman as a director
dot icon19/09/2011
Termination of appointment of Peter Ratliffe as a director
dot icon19/09/2011
Appointment of Mr Stephen Edward Bliss as a director
dot icon30/06/2011
Accounts for a small company made up to 2010-12-31
dot icon30/06/2011
Certificate of change of name
dot icon30/06/2011
Change of name notice
dot icon30/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon22/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon13/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon13/05/2010
Director's details changed for Mr Michael Paul Freeman on 2010-05-03
dot icon13/05/2010
Director's details changed for Mr Peter James Ratliffe on 2010-05-03
dot icon15/02/2010
Accounts for a small company made up to 2009-12-31
dot icon14/02/2010
Accounts for a small company made up to 2008-12-31
dot icon28/05/2009
Return made up to 04/05/09; full list of members
dot icon22/10/2008
Accounts for a small company made up to 2007-12-31
dot icon29/06/2008
Return made up to 04/05/08; full list of members
dot icon29/06/2008
Registered office changed on 30/06/2008 from regency house 17 albion place northampton northamptonshire NN1 1UD
dot icon27/10/2007
Accounts for a small company made up to 2006-12-31
dot icon19/09/2007
Return made up to 04/05/07; full list of members
dot icon11/07/2007
£ ic 7250/5250 08/12/06 £ sr 2000@1=2000
dot icon08/12/2006
Particulars of mortgage/charge
dot icon31/10/2006
Accounts for a small company made up to 2005-12-31
dot icon11/06/2006
Return made up to 04/05/06; full list of members
dot icon12/10/2005
Accounts for a small company made up to 2004-12-31
dot icon14/06/2005
Return made up to 04/05/05; full list of members
dot icon23/08/2004
Accounts for a medium company made up to 2003-12-31
dot icon17/05/2004
Return made up to 04/05/04; full list of members
dot icon08/08/2003
Accounts for a medium company made up to 2002-12-31
dot icon18/05/2003
Return made up to 04/05/03; full list of members
dot icon29/10/2002
Accounts for a medium company made up to 2001-12-31
dot icon09/06/2002
Return made up to 04/05/02; full list of members
dot icon09/08/2001
Accounts for a small company made up to 2000-12-31
dot icon30/05/2001
Return made up to 04/05/01; full list of members
dot icon28/08/2000
Accounts for a small company made up to 1999-12-31
dot icon26/06/2000
Return made up to 04/05/00; full list of members
dot icon13/03/2000
Declaration of assistance for shares acquisition
dot icon02/02/2000
£ ic 10075/7250 23/12/99 £ sr 2825@1=2825
dot icon18/01/2000
Resolutions
dot icon18/01/2000
Resolutions
dot icon18/01/2000
Resolutions
dot icon22/06/1999
Return made up to 04/05/99; full list of members
dot icon03/06/1999
Registered office changed on 04/06/99 from: 21 york road northampton NN1 5QG
dot icon14/05/1999
Full accounts made up to 1998-12-31
dot icon22/11/1998
Director's particulars changed
dot icon22/11/1998
Director's particulars changed
dot icon28/05/1998
Full accounts made up to 1997-12-31
dot icon12/05/1998
Return made up to 04/05/98; change of members
dot icon11/06/1997
Accounts for a small company made up to 1996-12-31
dot icon15/05/1997
Return made up to 04/05/97; no change of members
dot icon15/05/1996
Return made up to 04/05/96; full list of members
dot icon29/04/1996
Full accounts made up to 1995-12-31
dot icon20/06/1995
Return made up to 04/05/95; change of members
dot icon11/05/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Particulars of mortgage/charge
dot icon03/10/1994
Accounts for a small company made up to 1993-12-31
dot icon08/08/1994
Particulars of mortgage/charge
dot icon11/06/1994
Ad 01/04/94--------- £ si 75@1
dot icon11/06/1994
Return made up to 04/05/94; change of members
dot icon07/11/1993
Accounts for a small company made up to 1992-12-31
dot icon08/07/1993
Return made up to 04/05/93; full list of members
dot icon30/01/1993
New director appointed
dot icon06/01/1993
New secretary appointed
dot icon06/01/1993
Secretary resigned;director resigned
dot icon26/11/1992
Ad 11/11/92--------- £ si 9998@1=9998 £ ic 2/10000
dot icon26/11/1992
Resolutions
dot icon07/09/1992
Memorandum and Articles of Association
dot icon07/09/1992
Accounts for a small company made up to 1991-12-31
dot icon07/09/1992
Resolutions
dot icon07/09/1992
£ nc 100/50000 18/08/92
dot icon12/08/1992
Return made up to 04/05/92; no change of members
dot icon13/06/1991
Accounts for a small company made up to 1990-12-31
dot icon13/06/1991
Return made up to 04/05/91; no change of members
dot icon10/05/1990
Accounts for a small company made up to 1989-12-31
dot icon10/05/1990
Return made up to 04/05/90; full list of members
dot icon11/05/1989
Director resigned;new director appointed
dot icon25/04/1989
Registered office changed on 26/04/89 from: 9 leeson road towcester northants NN12 7EN
dot icon09/04/1989
Accounting reference date notified as 31/12
dot icon15/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/01/1989
Registered office changed on 16/01/89 from: SUITE2,kinetic centre theobald street borehamwood herts WD6 4PJ
dot icon22/12/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bliss, Stephen Edward
Director
01/07/2011 - Present
-
Freeman, Michael Paul
Director
22/01/1993 - 01/07/2011
1
Gowlett, Robert William
Secretary
15/12/1992 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About NOVA INTEGRATED SECURITY SYSTEMS LIMITED

NOVA INTEGRATED SECURITY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/12/1988 with the registered office located at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. 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 NOVA INTEGRATED SECURITY SYSTEMS LIMITED?

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NOVA INTEGRATED SECURITY SYSTEMS LIMITED is currently Dissolved. It was registered on 22/12/1988 and dissolved on 15/06/2020.

Where is NOVA INTEGRATED SECURITY SYSTEMS LIMITED located?

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NOVA INTEGRATED SECURITY SYSTEMS LIMITED is registered at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does NOVA INTEGRATED SECURITY SYSTEMS LIMITED do?

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NOVA INTEGRATED SECURITY SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NOVA INTEGRATED SECURITY SYSTEMS LIMITED?

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The latest filing was on 15/06/2020: Final Gazette dissolved following liquidation.