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SECURISYS INFORMATION LTD

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SECURISYS INFORMATION LTD

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Key Data

Status

Dissolved

Company No.

06474896

Incorporation date

15/01/2008

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

41 Whitehall, London SW1A 2BYCopy
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Latest events (Record since 15/01/2008)
dot icon13/05/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/07/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/07/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2012
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom on 2012-07-03
View PDF (1 pages)
dot icon25/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/04/2012
Termination of appointment of Hywel Harris Davies as a secretary on 2012-02-06
View PDF (1 pages)
dot icon18/04/2012
Appointment of Mr Andrew Raikes Hargreaves as a director on 2012-02-03
View PDF (2 pages)
dot icon18/04/2012
Termination of appointment of Hywel Harris Davies as a director on 2012-02-06
View PDF (1 pages)
dot icon15/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/07/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon11/07/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/05/2011
Secretary's details changed for Mr Hywel Harris Davies on 2011-01-16
View PDF (2 pages)
dot icon31/05/2011
Director's details changed for Mr Hywel Harris Davies on 2011-01-16
View PDF (2 pages)
dot icon28/03/2011
Registered office address changed from 41 Whitehall London SW1A 2BY on 2011-03-29
View PDF (1 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon11/12/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (14 pages)
dot icon12/11/2009
Termination of appointment of a director
View PDF (1 pages)
dot icon27/10/2009
Termination of appointment of Louise Lush as a director
View PDF (2 pages)
dot icon23/02/2009
Return made up to 16/01/09; full list of members
View PDF (10 pages)
dot icon01/02/2009
Director's Change of Particulars / louise lush / 28/01/2009 / Middle Name/s was: , now: gwenda; HouseName/Number was: 41, now: flat 11 whitgift house; Street was: whitehall, now: whitgift street; Post Code was: SW1A 2BY, now: SE11 6AG
View PDF (1 pages)
dot icon15/05/2008
Director appointed louise lush
View PDF (2 pages)
dot icon30/04/2008
Secretary appointed hywel harris davies
View PDF (2 pages)
dot icon17/04/2008
Appointment Terminated Secretary tina mccarthy
View PDF (1 pages)
dot icon08/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon25/03/2008
Registered office changed on 26/03/2008 from 1 long street tetbury gloucestershire GL8 8AA
View PDF (1 pages)
dot icon15/01/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURISYS INFORMATION LTD

SECURISYS INFORMATION LTD is an(a) Dissolved company incorporated on 15/01/2008 with the registered office located at 41 Whitehall, London SW1A 2BY. 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 SECURISYS INFORMATION LTD?

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SECURISYS INFORMATION LTD is currently Dissolved. It was registered on 15/01/2008 and dissolved on 13/05/2013.

Where is SECURISYS INFORMATION LTD located?

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SECURISYS INFORMATION LTD is registered at 41 Whitehall, London SW1A 2BY.

What does SECURISYS INFORMATION LTD do?

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SECURISYS INFORMATION LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for SECURISYS INFORMATION LTD?

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The latest filing was on 13/05/2013: Final Gazette dissolved via compulsory strike-off.