SYSTEM 2 SECURITY LTD

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SYSTEM 2 SECURITY LTD

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Key Data

Status

Dissolved

Company No.

05052449

Incorporation date

22/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

MAZARS LLP, 90 Victoria Street, Bristol, Avon BS1 6DPCopy
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Latest events (Record since 22/02/2004)
dot icon20/05/2019
Final Gazette dissolved following liquidation
dot icon20/02/2019
Notice of final account prior to dissolution
dot icon19/03/2018
Progress report in a winding up by the court
dot icon27/03/2017
Insolvency filing
dot icon20/03/2016
Insolvency filing
dot icon27/08/2015
Registered office address changed from Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to 90 Victoria Street Bristol Avon BS1 6DP on 2015-08-28
dot icon24/03/2015
Insolvency filing
dot icon23/02/2014
Insolvency filing
dot icon07/02/2013
Appointment of a liquidator
dot icon07/02/2013
Order of court to wind up
dot icon13/12/2012
Registered office address changed from 31 Locking Road Weston Super Mare N Somerset BS23 3BZ on 2012-12-14
dot icon09/12/2012
Appointment of provisional liquidator
dot icon19/11/2012
Total exemption small company accounts made up to 2012-07-31
dot icon15/11/2012
Appointment of Mr David Cogle as a director
dot icon13/11/2012
Termination of appointment of David Cogle as a director
dot icon18/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon29/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon13/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon03/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
dot icon03/03/2011
Director's details changed for David Cogle on 2011-01-01
dot icon25/05/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon25/05/2010
Director's details changed for David Cogle on 2009-10-01
dot icon25/05/2010
Termination of appointment of Darrell Hughes as a director
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon17/03/2010
Termination of appointment of Darrell Hughes as a director
dot icon04/03/2009
Registered office changed on 05/03/2009 from 4 station close backwell bristol BS48 1TJ
dot icon24/02/2009
Return made up to 23/02/09; full list of members
dot icon21/12/2008
Appointment terminated secretary patricia cogle
dot icon16/12/2008
Total exemption small company accounts made up to 2008-07-31
dot icon27/02/2008
Return made up to 23/02/08; full list of members
dot icon26/02/2008
Location of register of members
dot icon26/02/2008
Location of debenture register
dot icon20/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon26/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon22/02/2007
Return made up to 23/02/07; full list of members
dot icon16/08/2006
Registered office changed on 17/08/06 from: 96 drove road weston super mare north somerset BS23 3NW
dot icon21/03/2006
Registered office changed on 22/03/06 from: key & security centre 1-3 orchard place weston super mare north somerset BS23 1QP
dot icon28/02/2006
Return made up to 23/02/06; full list of members
dot icon14/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon10/03/2005
Return made up to 23/02/05; full list of members
dot icon21/12/2004
Accounting reference date extended from 28/02/05 to 31/07/05
dot icon12/07/2004
Registered office changed on 13/07/04 from: key & security centre 1/3 orchard place weston super mare somerset BS23 1QP
dot icon12/07/2004
Secretary's particulars changed
dot icon12/07/2004
Director's particulars changed
dot icon12/07/2004
Director's particulars changed
dot icon23/02/2004
New director appointed
dot icon23/02/2004
New secretary appointed
dot icon23/02/2004
New director appointed
dot icon23/02/2004
Secretary resigned
dot icon23/02/2004
Director resigned
dot icon22/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
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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

6
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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 SYSTEM 2 SECURITY LTD

SYSTEM 2 SECURITY LTD is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at MAZARS LLP, 90 Victoria Street, Bristol, Avon BS1 6DP. 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 SYSTEM 2 SECURITY LTD?

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SYSTEM 2 SECURITY LTD is currently Dissolved. It was registered on 22/02/2004 and dissolved on 20/05/2019.

Where is SYSTEM 2 SECURITY LTD located?

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SYSTEM 2 SECURITY LTD is registered at MAZARS LLP, 90 Victoria Street, Bristol, Avon BS1 6DP.

What does SYSTEM 2 SECURITY LTD do?

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SYSTEM 2 SECURITY LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for SYSTEM 2 SECURITY LTD?

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The latest filing was on 20/05/2019: Final Gazette dissolved following liquidation.