VER-TEC SECURITY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04603710

Incorporation date

27/11/2002

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);Public security, law and order activities (75.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

17/02/2010

Final Gazette dissolved following liquidation

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17/11/2009

Notice of move from Administration to Dissolution on 2009-11-13

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13/08/2009

Administrator's progress report to 2009-05-31

View PDF (8 pages)

16/02/2009

Result of meeting of creditors

View PDF (18 pages)

09/12/2008

Registered office changed on 10/12/2008 from 9 quy court colliers lane stow cum quy cambridge cambridgeshire CB25 9AU

View PDF (1 pages)

08/12/2008

Appointment of an administrator

View PDF (1 pages)

24/11/2008

Appointment Terminated Director hugh parnell

View PDF (1 pages)

24/11/2008

Appointment Terminated Director jeremy plimmer

View PDF (1 pages)

06/11/2008

Ad 29/05/08 gbp si 1200@1=1200 gbp ic 57828/59028

View PDF (2 pages)

30/09/2008

Amended accounts made up to 2007-11-30

View PDF (5 pages)

21/09/2008

Ad 17/08/08 gbp si 24800@1=24800 gbp ic 33028/57828

View PDF (2 pages)

21/09/2008

Statement of rights attached to allotted shares

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14/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

06/08/2008

Nc inc already adjusted 17/07/08

View PDF (1 pages)

06/08/2008

Ad 30/04/08 gbp si 1000@1=1000 gbp ic 32028/33028

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06/08/2008

Resolutions

View PDF (1 pages)

04/06/2008

Appointment Terminated Director charlie brown

View PDF (1 pages)

12/05/2008

Appointment Terminated Director satyamoorthy kabilan

View PDF (1 pages)

07/05/2008

Director appointed hugh robert parnell

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03/03/2008

Capitals not rolled up

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05/02/2008

Ad 25/05/06--------- £ si 1218@1

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05/02/2008

Ad 11/11/04--------- £ si 320@1

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05/02/2008

Ad 04/08/04--------- £ si 800@1

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14/01/2008

Return made up to 28/11/07; full list of members

View PDF (5 pages)

29/10/2007

Registered office changed on 30/10/07 from: unit 1 deans hall business park oak road little maplestead halstead essex CO9 2RT

View PDF (1 pages)

08/08/2007

Ad 27/07/07--------- £ si 2100@1=2100 £ ic 29928/32028

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15/07/2007

Nc inc already adjusted 07/06/07

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11/07/2007

Resolutions

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11/07/2007

Resolutions

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

Ad 05/04/07--------- £ si 966@1=966 £ ic 28962/29928

View PDF (2 pages)

18/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

08/01/2007

Return made up to 28/11/06; full list of members

View PDF (10 pages)

08/01/2007

Secretary resigned;director's particulars changed

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08/01/2007

Location of register of members address changed

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25/10/2006

New director appointed

View PDF (2 pages)

15/10/2006

Ad 29/09/06--------- £ si 5001@1=5001 £ ic 22744/27745

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

31/05/2006

Registered office changed on 01/06/06 from: 10 holland street cambridge CB4 3DL

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2006

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

28/02/2006

Return made up to 28/11/05; change of members

View PDF (7 pages)

28/02/2006

Director's particulars changed

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28/02/2006

Registered office changed on 01/03/06

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28/02/2006

Location of register of members address changed

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27/12/2005

Registered office changed on 28/12/05 from: unit 27 st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS

View PDF (1 pages)

27/12/2005

Resolutions

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27/12/2005

Resolutions

View PDF (28 pages)

27/12/2005

Ad 29/11/05--------- £ si 480@1=480 £ ic 22264/22744

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

31/05/2005

Ad 20/01/05-23/05/05 £ si 501@1=501 £ ic 21763/22264

View PDF (2 pages)

25/04/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

22/03/2005

Accounting reference date shortened from 30/09/04 to 30/11/03

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

Return made up to 28/11/04; full list of members

View PDF (8 pages)

28/02/2005

Director's particulars changed

View PDF (0 pages)

14/12/2004

Registered office changed on 15/12/04 from: 25 st andrews street cambridge cambridgeshire CB2 3AX

View PDF (1 pages)

10/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

14/04/2004

Return made up to 28/11/03; full list of members

View PDF (6 pages)

14/04/2004

Ad 28/03/03--------- £ si 20002@1=20002 £ ic 2/20004

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

Director resigned

View PDF (1 pages)

12/10/2003

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

12/07/2003

Nc inc already adjusted 04/07/03

View PDF (1 pages)

12/07/2003

Resolutions

View PDF (1 pages)

22/05/2003

Registered office changed on 23/05/03 from: 10 holland street cambridge cambridgeshire CB4 3DL

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (2 pages)

27/11/2002

Incorporation

View PDF (36 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Brown, Charles Edwin	Director	25/05/2006 - 29/05/2008	27
Plimmer, Jeremy John	Director	05/01/2005 - 19/11/2008	3
Parnell, Hugh Robert	Director	30/04/2008 - 19/11/2008	36
Sam, Johnnie Lee	Director	05/01/2004 - 25/05/2006	9
Bowmaker, Ben Putnam	Director	29/11/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About VER-TEC SECURITY SYSTEMS LTD

VER-TEC SECURITY SYSTEMS LTD is an(a) Dissolved company incorporated on 27/11/2002 with the registered office located at Anglia House, 285 Milton Road, Cambridge CB4 1XQ. 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 VER-TEC SECURITY SYSTEMS LTD?

VER-TEC SECURITY SYSTEMS LTD is currently Dissolved. It was registered on 27/11/2002 and dissolved on 17/02/2010.

Where is VER-TEC SECURITY SYSTEMS LTD located?

VER-TEC SECURITY SYSTEMS LTD is registered at Anglia House, 285 Milton Road, Cambridge CB4 1XQ.

What does VER-TEC SECURITY SYSTEMS LTD do?

VER-TEC SECURITY SYSTEMS LTD operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for VER-TEC SECURITY SYSTEMS LTD?

The latest filing was on 17/02/2010: Final Gazette dissolved following liquidation.