SECURE SYSTEMS (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

04620517

Incorporation date

17/12/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

25/03/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2011

Director's details changed for Steven Hepworth on 2011-08-22

View PDF (2 pages)

20/12/2010

Registered office address changed from Cartwright & Co Cadet House 40a Racecommon Road Barnsley S70 6AF on 2010-12-21

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

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20/12/2010

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

View PDF (6 pages)

28/02/2010

Appointment of Mr Anthony Hepworth as a director

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

04/06/2009

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

View PDF (7 pages)

17/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

17/12/2008

Appointment Terminated Secretary steven hepworth

View PDF (1 pages)

28/10/2008

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

View PDF (8 pages)

16/03/2008

Secretary appointed amanda richardson

View PDF (1 pages)

11/03/2008

Appointment Terminated Director christopher rodley

View PDF (1 pages)

02/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

22/07/2007

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

View PDF (7 pages)

17/12/2006

Return made up to 18/12/06; full list of members

View PDF (2 pages)

25/06/2006

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

View PDF (7 pages)

18/12/2005

Return made up to 18/12/05; full list of members

View PDF (2 pages)

30/08/2005

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

View PDF (7 pages)

28/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

16/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

04/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

04/01/2004

Registered office changed on 05/01/04

View PDF (0 pages)

19/10/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

19/10/2003

Accounting reference date shortened from 31/12/03 to 31/03/03

View PDF (1 pages)

25/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2003

Registered office changed on 25/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2002

Incorporation

View PDF (10 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
Hepworth, Steven	Director	17/12/2002 - Present	-
Ashburton Registrars Limited	Nominee Secretary	17/12/2002 - 17/12/2002	4896
Ar Nominees Limited	Nominee Director	17/12/2002 - 17/12/2002	4784
Rodley, Christopher Darren	Director	17/12/2002 - 02/03/2008	4
Richardson, Amanda	Secretary	02/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SECURE SYSTEMS (NORTHERN) LIMITED

SECURE SYSTEMS (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at Henry Morgan House Industry Road, Carlton, Barnsley, South Yorkshire S71 3PQ. 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 SYSTEMS (NORTHERN) LIMITED?

SECURE SYSTEMS (NORTHERN) LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 25/03/2013.

Where is SECURE SYSTEMS (NORTHERN) LIMITED located?

SECURE SYSTEMS (NORTHERN) LIMITED is registered at Henry Morgan House Industry Road, Carlton, Barnsley, South Yorkshire S71 3PQ.

What does SECURE SYSTEMS (NORTHERN) LIMITED do?

SECURE SYSTEMS (NORTHERN) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECURE SYSTEMS (NORTHERN) LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via compulsory strike-off.