TADPOLE SECURITY PRODUCTS LIMITED

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TADPOLE SECURITY PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

06365364

Incorporation date

09/09/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire RG24 8GFCopy
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Latest events (Record since 09/09/2007)
dot icon31/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon15/08/2016
First Gazette notice for voluntary strike-off
dot icon07/08/2016
Application to strike the company off the register
dot icon07/07/2016
Total exemption small company accounts made up to 2016-06-30
dot icon16/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon20/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon23/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
dot icon04/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon22/10/2013
Annual return made up to 2013-09-10 with full list of shareholders
dot icon21/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon03/10/2012
Annual return made up to 2012-09-10 with full list of shareholders
dot icon06/12/2011
Annual return made up to 2011-09-10 with full list of shareholders
dot icon14/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon17/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon03/10/2010
Annual return made up to 2010-09-10 with full list of shareholders
dot icon29/06/2010
Certificate of change of name
dot icon29/06/2010
Change of name notice
dot icon21/06/2010
Resolutions
dot icon19/04/2010
Director's details changed for Mr Phillip Mark Simmonds on 2010-04-20
dot icon19/04/2010
Appointment of Mr Philip Mark Simmonds as a secretary
dot icon19/04/2010
Termination of appointment of Eileen Clarke as a secretary
dot icon21/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon13/10/2009
Annual return made up to 2009-09-10 with full list of shareholders
dot icon24/11/2008
Total exemption small company accounts made up to 2008-06-30
dot icon22/10/2008
Accounting reference date shortened from 30/09/2008 to 30/06/2008
dot icon06/10/2008
Return made up to 10/09/08; full list of members
dot icon06/10/2008
Director's change of particulars / philip simmonds / 30/06/2008
dot icon11/06/2008
Certificate of change of name
dot icon01/10/2007
Director resigned
dot icon01/10/2007
Secretary resigned
dot icon01/10/2007
New director appointed
dot icon01/10/2007
New secretary appointed
dot icon01/10/2007
Registered office changed on 02/10/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
dot icon09/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2016
dot iconLast change occurred
29/06/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2016
dot iconNext account date
29/06/2017
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PENNSEC LIMITED
Corporate Secretary
09/09/2007 - 09/09/2007
201
Penningtons Directors (No 1) Ltd
Director
09/09/2007 - 09/09/2007
103
Simmonds, Phillip Mark
Director
09/09/2007 - Present
4
Clarke, Eileen Elizabeth
Secretary
09/09/2007 - 19/04/2010
1
Simmonds, Philip Mark
Secretary
19/04/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TADPOLE SECURITY PRODUCTS LIMITED

TADPOLE SECURITY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/09/2007 with the registered office located at Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire RG24 8GF. There are currently 2 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 TADPOLE SECURITY PRODUCTS LIMITED?

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TADPOLE SECURITY PRODUCTS LIMITED is currently Dissolved. It was registered on 09/09/2007 and dissolved on 31/10/2016.

Where is TADPOLE SECURITY PRODUCTS LIMITED located?

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TADPOLE SECURITY PRODUCTS LIMITED is registered at Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire RG24 8GF.

What does TADPOLE SECURITY PRODUCTS LIMITED do?

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TADPOLE SECURITY PRODUCTS LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for TADPOLE SECURITY PRODUCTS LIMITED?

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The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.