SECURE COMMUNICATIONS LIMITED

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SECURE COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02535250Copy
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Incorporation date

28/08/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

28 Betjeman Way, Hemel Hempstead, Hertfordshire HP1 3HHCopy
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Latest events (Record since 28/08/1990)
dot icon11/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon26/10/2015
First Gazette notice for voluntary strike-off
dot icon19/10/2015
Application to strike the company off the register
dot icon02/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/09/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
dot icon25/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon31/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon29/09/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon13/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon26/09/2010
Director's details changed for Dr John Murray Porteous on 2010-09-01
dot icon26/09/2010
Secretary's details changed for Mrs Irene Kirkwood Porteous on 2010-09-01
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/10/2009
Annual return made up to 2009-09-15 with full list of shareholders
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/09/2008
Return made up to 15/09/08; full list of members
dot icon26/10/2007
Return made up to 15/09/07; no change of members
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/10/2006
Return made up to 15/09/06; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/10/2005
Return made up to 15/09/05; full list of members
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/10/2004
Return made up to 15/09/04; full list of members
dot icon21/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/10/2003
Return made up to 15/09/03; full list of members
dot icon10/10/2002
Return made up to 15/09/02; full list of members
dot icon29/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon18/10/2001
Return made up to 15/09/01; full list of members
dot icon20/09/2000
Return made up to 15/09/00; full list of members
dot icon22/08/2000
Accounts for a small company made up to 1999-12-31
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
dot icon16/09/1999
Return made up to 15/09/99; no change of members
dot icon01/11/1998
Accounts for a small company made up to 1997-12-31
dot icon23/09/1998
Return made up to 19/09/98; full list of members
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
dot icon01/10/1997
Return made up to 19/09/97; no change of members
dot icon29/10/1996
Accounts for a small company made up to 1995-12-31
dot icon25/09/1996
Return made up to 19/09/96; no change of members
dot icon31/10/1995
Accounts for a small company made up to 1994-12-31
dot icon18/09/1995
Return made up to 19/09/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Accounts for a small company made up to 1993-12-31
dot icon17/10/1994
Return made up to 29/08/94; no change of members
dot icon28/09/1994
Secretary's particulars changed
dot icon28/09/1994
Director's particulars changed
dot icon05/07/1994
Registered office changed on 06/07/94 from: 33 glebe close hemel hempstead herts HP3 9PA
dot icon20/09/1993
Return made up to 29/08/93; no change of members
dot icon14/09/1993
Accounts for a small company made up to 1992-12-31
dot icon17/09/1992
Return made up to 29/08/92; full list of members
dot icon21/07/1992
Accounts for a small company made up to 1991-12-31
dot icon15/09/1991
Return made up to 29/08/91; full list of members
dot icon27/09/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/09/1990
Ad 29/08/90--------- £ si 98@1=98 £ ic 2/100
dot icon27/09/1990
Accounting reference date notified as 31/12
dot icon28/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2016
dot iconLast accounts made up to
30/03/2015View PDF

Confirmation

dot iconLast statement dated
30/03/2015
See more events →

Financial Ratios

SECURE COMMUNICATIONS LIMITED has not submitted financial statements

SECURE COMMUNICATIONS 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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURE COMMUNICATIONS LIMITED

SECURE COMMUNICATIONS LIMITED is a Dissolved company incorporated on 28/08/1990 with the registered office located at 28 Betjeman Way, Hemel Hempstead, Hertfordshire HP1 3HH. There is currently no 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 SECURE COMMUNICATIONS LIMITED?

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SECURE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 28/08/1990 and dissolved on 11/01/2016.

Where is SECURE COMMUNICATIONS LIMITED located?

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SECURE COMMUNICATIONS LIMITED is registered at 28 Betjeman Way, Hemel Hempstead, Hertfordshire HP1 3HH.

What does SECURE COMMUNICATIONS LIMITED do?

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SECURE COMMUNICATIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for SECURE COMMUNICATIONS LIMITED?

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The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.