SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03991606

Incorporation date

11/05/2000

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

22/11/2010

Final Gazette dissolved following liquidation

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22/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/01/2010

Registered office address changed from Lambda House Christopher Martin Road Basildon Essex SS14 3EL on 2010-01-26

View PDF (2 pages)

25/01/2010

Appointment of a voluntary liquidator

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25/01/2010

Declaration of solvency

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25/01/2010

Resolutions

View PDF (1 pages)

07/06/2009

Director and Secretary's Change of Particulars / leighton jones / 05/06/2009 / HouseName/Number was: , now: 4; Street was: 29 saddle rise, now: terence webster road; Post Town was: chelmsford, now: wickford; Post Code was: CM1 6SX, now: SS12 9PR

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01/06/2009

Return made up to 12/05/09; full list of members

View PDF (10 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

19/04/2009

Appointment Terminated Director james dolan

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/05/2008

Return made up to 12/05/08; full list of members

View PDF (6 pages)

12/05/2008

Registered office changed on 13/05/2008 from marconi house new street chelmsford essex CM1 1PL

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

04/07/2007

Return made up to 12/05/07; no change of members

View PDF (8 pages)

04/07/2007

Director's particulars changed

View PDF (0 pages)

12/06/2007

Auditor's resignation

View PDF (1 pages)

07/06/2007

Auditor's resignation

View PDF (1 pages)

16/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2006

Return made up to 12/05/06; full list of members

View PDF (8 pages)

16/03/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/07/2005

Memorandum and Articles of Association

View PDF (8 pages)

13/07/2005

Certificate of change of name

View PDF (2 pages)

30/05/2005

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

View PDF (7 pages)

15/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

15/12/2004

Certificate of change of name

View PDF (2 pages)

17/05/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/02/2004

New director appointed

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/05/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

13/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2003

Resolutions

View PDF (0 pages)

06/03/2003

Resolutions

View PDF (0 pages)

06/03/2003

Resolutions

View PDF (1 pages)

21/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

21/12/2002

Resolutions

View PDF (9 pages)

19/12/2002

Certificate of change of name

View PDF (2 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Registered office changed on 15/10/02 from: new century park po box 53 coventry CV3 1HJ

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

05/07/2002

Resolutions

View PDF (3 pages)

20/05/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

02/05/2002

Resolutions

View PDF (1 pages)

11/03/2002

Resolutions

View PDF (0 pages)

11/03/2002

Resolutions

View PDF (0 pages)

11/03/2002

Resolutions

View PDF (1 pages)

01/02/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

18/11/2001

Registered office changed on 19/11/01 from: one bruton street london W1J 6AQ

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

21/06/2001

Memorandum and Articles of Association

View PDF (12 pages)

17/05/2001

Return made up to 12/05/01; full list of members

View PDF (3 pages)

29/03/2001

Certificate of change of name

View PDF (2 pages)

04/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2000

Memorandum and Articles of Association

View PDF (14 pages)

25/09/2000

New director appointed

View PDF (6 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (4 pages)

21/09/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

21/09/2000

Registered office changed on 22/09/00 from: rm company services LIMITED second floor, 80 great eastern street london EC2A 3RX

View PDF (1 pages)

18/09/2000

Certificate of change of name

View PDF (2 pages)

11/05/2000

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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 NOMINEES LIMITED	Nominee Director	11/05/2000 - 14/09/2000	2323
Rm Registrars Limited	Nominee Secretary	11/05/2000 - 14/09/2000	2792
Jones, Leighton Graham	Director	30/10/2001 - Present	8
Polley, Julie Claire	Director	14/12/2000 - 30/10/2001	29
Wheatley, Catherine Bernadette	Director	14/09/2000 - 14/12/2000	39

Persons with Significant Control

No PSC data available.

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Description

About SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED

SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/05/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED?

SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED is currently Dissolved. It was registered on 11/05/2000 and dissolved on 22/11/2010.

Where is SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED located?

SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED do?

SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for SELEX COMMUNICATIONS SECURE SYSTEMS LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved following liquidation.