SECURE DATA SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02716086

Incorporation date

18/05/1992

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1992)

06/07/2015

Final Gazette dissolved following liquidation

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06/04/2015

Return of final meeting in a creditors' voluntary winding up

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13/04/2014

Liquidators' statement of receipts and payments to 2014-03-29

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13/04/2014

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (7 pages)

13/04/2014

Statement of affairs

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16/04/2013

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (7 pages)

11/04/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (7 pages)

06/04/2011

Appointment of a voluntary liquidator

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06/04/2011

Resolutions

View PDF (1 pages)

06/04/2011

Statement of affairs with form 4.19

View PDF (9 pages)

07/03/2011

Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA United Kingdom on 2011-03-08

View PDF (1 pages)

15/02/2011

Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 2011-02-16

View PDF (1 pages)

30/01/2011

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

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

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11/03/2010

Director's details changed for Michael Arnold on 2010-03-08

View PDF (2 pages)

11/03/2010

Director's details changed for Karen Arnold on 2010-03-08

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11/03/2010

Secretary's details changed for Karen Arnold on 2010-03-08

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03/02/2010

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

View PDF (6 pages)

05/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

05/02/2009

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

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07/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

16/03/2008

Director and secretary's change of particulars / karen arnold / 07/03/2008

View PDF (1 pages)

16/03/2008

Director's change of particulars / michael arnold / 07/03/2008

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30/01/2008

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

View PDF (6 pages)

27/09/2007

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

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30/04/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

20/03/2006

Return made up to 13/03/06; full list of members

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03/02/2006

Total exemption full accounts made up to 2005-03-31

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18/07/2005

Return made up to 19/05/05; full list of members

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14/06/2005

New director appointed

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15/05/2005

Registered office changed on 16/05/05 from: south house 21-37 south street dorking surrey RH4 2JZ

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30/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

26/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

04/02/2004

Registered office changed on 05/02/04 from: clive house clive street bolton lancashire NL1 1ET

View PDF (1 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

23/10/2003

Amended accounts made up to 2002-03-31

View PDF (7 pages)

13/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

17/07/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

04/06/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

24/05/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

16/07/2000

Return made up to 19/05/00; full list of members

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16/07/2000

Registered office changed on 17/07/00 from: 65 scarisbrick new road southport merseyside PR8 6LF

View PDF (1 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

08/11/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

02/06/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

24/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

23/11/1998

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

05/07/1998

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

30/05/1998

Return made up to 19/05/98; no change of members

View PDF (4 pages)

10/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (5 pages)

10/06/1997

Return made up to 19/05/97; no change of members

View PDF (4 pages)

20/04/1997

Accounts for a dormant company made up to 1996-06-30

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20/04/1997

Resolutions

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20/04/1997

Registered office changed on 21/04/97 from: the mews st andrews place southport PR8 1HR

View PDF (1 pages)

12/06/1996

Return made up to 19/05/96; full list of members

View PDF (6 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

30/05/1995

Return made up to 19/05/95; full list of members

View PDF (6 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (8 pages)

17/07/1994

Return made up to 19/05/94; no change of members

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17/03/1994

Full accounts made up to 1993-06-30

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24/06/1993

Return made up to 19/05/93; full list of members

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03/01/1993

Certificate of change of name

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23/07/1992

Secretary resigned

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23/07/1992

Director resigned

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21/07/1992

Registered office changed on 22/07/92 from: 3RD floor 124/130 tabernacle street london EC2A 4SD

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21/07/1992

New director appointed

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21/07/1992

New secretary appointed

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21/07/1992

Accounting reference date notified as 30/06

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18/05/1992

Incorporation

View PDF (18 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Rm Registrars Limited	Nominee Secretary	18/05/1992 - 22/06/1992	2792
Cohen, Violet	Nominee Director	18/05/1992 - 22/06/1992	463
Arnold, Karen	Secretary	24/06/1992 - Present	-
Arnold, Karen	Director	29/12/2003 - Present	-
Arnold, Michael	Director	24/06/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SECURE DATA SYSTEMS LIMITED

SECURE DATA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/05/1992 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 SECURE DATA SYSTEMS LIMITED?

SECURE DATA SYSTEMS LIMITED is currently Dissolved. It was registered on 18/05/1992 and dissolved on 06/07/2015.

Where is SECURE DATA SYSTEMS LIMITED located?

SECURE DATA SYSTEMS LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does SECURE DATA SYSTEMS LIMITED do?

SECURE DATA SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SECURE DATA SYSTEMS LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved following liquidation.