SECURE SYSTEMS PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03393482

Incorporation date

26/06/1997

Size

Dormant

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1997)

05/12/2017

Final Gazette dissolved via voluntary strike-off

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29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

19/09/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2017

Application to strike the company off the register

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

02/11/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

22/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (5 pages)

22/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

04/04/2016

Termination of appointment of Matthew Thomas Richards as a director on 2016-04-01

View PDF (1 pages)

13/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

01/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (5 pages)

24/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

14/02/2014

Appointment of Mr Richard John Farrington as a director

View PDF (2 pages)

27/09/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (5 pages)

24/09/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (3 pages)

13/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (5 pages)

04/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (3 pages)

28/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

22/02/2012

Previous accounting period shortened from 2012-05-31 to 2011-11-30

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (3 pages)

24/06/2011

Termination of appointment of Stephen Pudles as a director

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

08/06/2010

Previous accounting period shortened from 2010-07-06 to 2010-05-31

View PDF (1 pages)

24/05/2010

Termination of appointment of William Anderson as a director

View PDF (2 pages)

24/05/2010

Appointment of Stephen Pudles as a director

View PDF (3 pages)

24/05/2010

Appointment of Matthew Thomas Richards as a director

View PDF (3 pages)

03/11/2009

Accounts for a dormant company made up to 2009-07-06

View PDF (5 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

18/08/2009

Accounting reference date shortened from 31/12/2009 to 06/07/2009

View PDF (1 pages)

06/08/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

10/09/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

19/06/2008

Appointment terminated director and secretary frank foskett

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

21/01/2008

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

03/01/2008

Accounting reference date extended from 30/06/08 to 31/12/08

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (2 pages)

15/07/2007

Return made up to 19/06/07; no change of members

View PDF (7 pages)

05/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

01/03/2007

Director resigned

View PDF (1 pages)

27/06/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

28/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

28/06/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

21/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (13 pages)

15/10/2004

Director resigned

View PDF (1 pages)

08/06/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

23/03/2004

Director resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

03/07/2003

Return made up to 19/06/03; full list of members

View PDF (10 pages)

14/06/2003

Registered office changed on 14/06/03 from: 29 leckhampton road cheltenham gloucestershire GL53 0AZ

View PDF (1 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

25/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/11/2002

Resolutions

View PDF (18 pages)

27/07/2002

Return made up to 27/06/02; full list of members

View PDF (10 pages)

08/03/2002

New director appointed

View PDF (2 pages)

27/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

09/07/2001

Return made up to 27/06/01; full list of members

View PDF (8 pages)

23/03/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

27/06/2000

Return made up to 27/06/00; full list of members

View PDF (8 pages)

29/09/1999

Full accounts made up to 1999-06-30

View PDF (29 pages)

07/07/1999

Return made up to 27/06/99; no change of members

View PDF (6 pages)

13/05/1999

New director appointed

View PDF (2 pages)

14/10/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

13/07/1998

Return made up to 27/06/98; full list of members

View PDF (0 pages)

25/01/1998

New director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1998

Resolutions

View PDF (1 pages)

11/01/1998

Ad 21/11/97--------- £ si 29998@1=29998 £ ic 2/30000

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11/01/1998

£ nc 1000/30000 21/11/97

View PDF (1 pages)

18/12/1997

Certificate of change of name

View PDF (2 pages)

27/06/1997

Incorporation

View PDF (14 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Foskett, Frank James	Director	14/12/1998 - 16/05/2008	8
Fear, Paul Daniel	Director	01/03/2002 - 07/08/2003	15
FNCS LIMITED	Nominee Director	27/06/1997 - 17/11/1997	906
FNCS SECRETARIES LIMITED	Nominee Secretary	27/06/1997 - 17/11/1997	994
Holmes, Andrew David	Secretary	15/04/2003 - 14/09/2007	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SECURE SYSTEMS PRODUCTION LIMITED

SECURE SYSTEMS PRODUCTION LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at Brunel Court, Waterwells, Gloucester, Gloucestershire GL2 2AL. There is currently 1 active director 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 PRODUCTION LIMITED?

SECURE SYSTEMS PRODUCTION LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 04/12/2017.

Where is SECURE SYSTEMS PRODUCTION LIMITED located?

SECURE SYSTEMS PRODUCTION LIMITED is registered at Brunel Court, Waterwells, Gloucester, Gloucestershire GL2 2AL.

What does SECURE SYSTEMS PRODUCTION LIMITED do?

SECURE SYSTEMS PRODUCTION LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for SECURE SYSTEMS PRODUCTION LIMITED?

The latest filing was on 05/12/2017: Final Gazette dissolved via voluntary strike-off.