SECUREX UK LIMITED

Key Data

Status

Dissolved

Company No.

04296418

Incorporation date

01/10/2001

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2001)

16/02/2016

Final Gazette dissolved via compulsory strike-off

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03/11/2015

First Gazette notice for compulsory strike-off

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30/10/2014

Accounts for a dormant company made up to 2013-10-31

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30/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

06/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

15/07/2013

Appointment of Mr Majid Yaqub as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of Craig Shaw as a director

View PDF (1 pages)

15/07/2013

Registered office address changed from 6 Acorn Business Park, Heaton Lane Stockport Cheshire SK4 1AS United Kingdom on 2013-07-15

View PDF (1 pages)

15/07/2013

Termination of appointment of Craig Shaw as a secretary

View PDF (1 pages)

19/12/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

11/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

11/10/2012

Registered office address changed from C/O Saracen International Limited 92 - 96 Wellington Road South Stockport Cheshire SK1 3TJ United Kingdom on 2012-10-11

View PDF (1 pages)

11/10/2012

Secretary's details changed for Mr Craig Shaw on 2012-01-04

View PDF (1 pages)

23/12/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

18/10/2011

Appointment of Mr Craig Shaw as a director

View PDF (2 pages)

18/10/2011

Appointment of Mr Craig Shaw as a secretary

View PDF (2 pages)

18/10/2011

Termination of appointment of Saira Yaqub as a secretary

View PDF (1 pages)

18/10/2011

Termination of appointment of David Bartlett as a director

View PDF (1 pages)

29/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

02/02/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

11/11/2009

Director's details changed for David Bartlett on 2009-10-01

View PDF (2 pages)

11/11/2009

Registered office address changed from C/O Saracen International Limited Adamson House Towers Business Park Didsbury Manchester M20 2YY on 2009-11-11

View PDF (1 pages)

09/02/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

22/01/2009

Return made up to 01/10/08; full list of members

View PDF (3 pages)

23/11/2007

Return made up to 01/10/07; no change of members

View PDF (6 pages)

15/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

13/12/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

30/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

28/11/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

17/11/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

03/12/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

03/12/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

07/01/2004

Return made up to 01/10/03; full list of members

View PDF (6 pages)

10/10/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

09/04/2003

Ad 01/10/01--------- £ si 999@1

View PDF (2 pages)

08/04/2003

Return made up to 01/10/02; full list of members

View PDF (6 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Registered office changed on 10/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

01/10/2001

Incorporation

View PDF (16 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

31/10/2013

Last change occurred

31/10/2013

Accounts

Dormant

Last made up date

31/10/2013

Next account date

31/10/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SECUREX UK LIMITED

SECUREX UK LIMITED is an(a) Dissolved company incorporated on 01/10/2001 with the registered office located at Capital House Manchester Road, Droylsden, Manchester M43 6PW. 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 SECUREX UK LIMITED?

SECUREX UK LIMITED is currently Dissolved. It was registered on 01/10/2001 and dissolved on 16/02/2016.

Where is SECUREX UK LIMITED located?

SECUREX UK LIMITED is registered at Capital House Manchester Road, Droylsden, Manchester M43 6PW.

What does SECUREX UK LIMITED do?

SECUREX UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for SECUREX UK LIMITED?

The latest filing was on 16/02/2016: Final Gazette dissolved via compulsory strike-off.