VOLTAGE SECURITY LIMITED

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VOLTAGE SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

05284472Copy
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Incorporation date

10/11/2004

Size

Full

Contacts

Registered address

Registered address

Cain Road, Amen Corner, Bracknell, Berkshire RG12 1HNCopy
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Latest events (Record since 10/11/2004)
dot icon10/09/2019
Final Gazette dissolved following liquidation
dot icon10/06/2019
Return of final meeting in a members' voluntary winding up
dot icon30/12/2018
Liquidators' statement of receipts and payments to 2018-09-28
dot icon28/11/2017
Liquidators' statement of receipts and payments to 2017-09-28
dot icon08/11/2017
Insolvency filing
dot icon08/11/2017
Insolvency filing
dot icon25/07/2017
Appointment of a voluntary liquidator
dot icon25/07/2017
Appointment of a voluntary liquidator
dot icon25/07/2017
Removal of liquidator by court order
dot icon25/07/2017
Removal of liquidator by court order
dot icon13/10/2016
Declaration of solvency
dot icon13/10/2016
Appointment of a voluntary liquidator
dot icon13/10/2016
Resolutions
dot icon28/09/2016
Termination of appointment of Tara Dawn Trower as a director on 2016-09-27
dot icon26/06/2016
Resolutions
dot icon22/03/2016
Full accounts made up to 2015-06-30
dot icon16/12/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon24/08/2015
Previous accounting period extended from 2014-12-31 to 2015-06-30
dot icon20/07/2015
Appointment of Mr Martin Coombs as a director on 2015-06-17
dot icon20/07/2015
Termination of appointment of F&L Cosec Limited as a secretary on 2015-07-17
dot icon26/05/2015
Termination of appointment of Jeremy Karsten Cox as a director on 2015-05-27
dot icon26/05/2015
Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to Cain Road Amen Corner Bracknell Berkshire RG12 1HN on 2015-05-27
dot icon26/05/2015
Appointment of Ms Tara Dawn Trower as a director on 2015-05-27
dot icon26/05/2015
Termination of appointment of Catherine Anne Lesjak as a director on 2015-05-27
dot icon26/05/2015
Termination of appointment of Rishi Anand Varma as a director on 2015-05-27
dot icon31/03/2015
Appointment of Mr Jeremy Karsten Cox as a director on 2015-02-20
dot icon31/03/2015
Appointment of Ms Catherine Lesjak as a director on 2015-02-20
dot icon31/03/2015
Appointment of Mr Rishi Varma as a director on 2015-02-20
dot icon30/03/2015
Termination of appointment of Srinivasan Sathvik Krishnamurthy as a director on 2015-02-20
dot icon30/03/2015
Termination of appointment of Lisa Ann Viso as a director on 2015-02-20
dot icon24/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon22/06/2014
Accounts for a small company made up to 2013-12-31
dot icon10/12/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon10/12/2013
Director's details changed for Mr Srinivasan Sathvik Krishnamurthy on 2013-11-11
dot icon26/09/2013
Accounts for a small company made up to 2012-12-31
dot icon11/08/2013
Appointment of F&L Cosec Limited as a secretary on 2013-08-09
dot icon11/08/2013
Termination of appointment of F&L Legal Llp as a secretary on 2013-08-09
dot icon17/01/2013
Annual return made up to 2012-11-11 with full list of shareholders
dot icon17/01/2013
Director's details changed for Lisa a Viso on 2012-11-11
dot icon28/08/2012
Accounts for a small company made up to 2011-12-31
dot icon03/01/2012
Annual return made up to 2011-11-11 with full list of shareholders
dot icon02/01/2012
Director's details changed for Mr Wasim Ahmad on 2011-11-11
dot icon02/01/2012
Termination of appointment of Wasim Ahmad as a director on 2011-12-14
dot icon31/07/2011
Full accounts made up to 2010-12-31
dot icon15/11/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon15/11/2010
Director's details changed for Mr Sathvik Krishnamurthy on 2010-11-11
dot icon16/05/2010
Full accounts made up to 2009-12-31
dot icon19/01/2010
Termination of appointment of Wrights Secretaries Limited as a secretary
dot icon19/01/2010
Appointment of F&L Legal Llp as a secretary
dot icon17/11/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon17/11/2009
Director's details changed for Lisa a Viso on 2009-11-11
dot icon17/11/2009
Director's details changed for Wasim Ahmad on 2009-11-11
dot icon17/11/2009
Director's details changed for Sathvik Krishnamurthy on 2009-11-11
dot icon16/11/2009
Secretary's details changed for Wrights Secretaries Limited on 2009-11-11
dot icon15/06/2009
Full accounts made up to 2008-12-31
dot icon24/11/2008
Return made up to 11/11/08; full list of members
dot icon15/09/2008
Full accounts made up to 2007-12-31
dot icon19/12/2007
Return made up to 11/11/07; full list of members
dot icon25/06/2007
Full accounts made up to 2006-12-31
dot icon27/12/2006
Full accounts made up to 2005-12-31
dot icon18/12/2006
Return made up to 11/11/06; full list of members
dot icon18/12/2006
Director's particulars changed
dot icon18/12/2006
Director's particulars changed
dot icon29/08/2006
Delivery ext'd 3 mth 31/12/05
dot icon10/01/2006
Return made up to 11/11/05; full list of members
dot icon10/01/2006
Director's particulars changed
dot icon17/02/2005
New secretary appointed
dot icon29/11/2004
New director appointed
dot icon29/11/2004
New director appointed
dot icon29/11/2004
New director appointed
dot icon22/11/2004
Resolutions
dot icon22/11/2004
Resolutions
dot icon22/11/2004
Resolutions
dot icon22/11/2004
Director resigned
dot icon22/11/2004
Secretary resigned
dot icon22/11/2004
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon10/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
See more events →

Financial Ratios

VOLTAGE SECURITY LIMITED has not submitted financial statements

VOLTAGE SECURITY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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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 VOLTAGE SECURITY LIMITED

VOLTAGE SECURITY LIMITED is a Dissolved company incorporated on 10/11/2004 with the registered office located at Cain Road, Amen Corner, Bracknell, Berkshire RG12 1HN. 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 VOLTAGE SECURITY LIMITED?

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VOLTAGE SECURITY LIMITED is currently Dissolved. It was registered on 10/11/2004 and dissolved on 10/09/2019.

Where is VOLTAGE SECURITY LIMITED located?

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VOLTAGE SECURITY LIMITED is registered at Cain Road, Amen Corner, Bracknell, Berkshire RG12 1HN.

What does VOLTAGE SECURITY LIMITED do?

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VOLTAGE SECURITY LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for VOLTAGE SECURITY LIMITED?

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The latest filing was on 10/09/2019: Final Gazette dissolved following liquidation.