About

Registered Number: 07610132
Date of Incorporation: 19/04/2011 (13 years ago)
Company Status: Dissolved
Date of Dissolution: 30/08/2019 (4 years and 7 months ago)
Registered Address: 63 Walter Road, Swansea, SA1 4PT

 

A19 Secure Solutions Ltd was registered on 19 April 2011. We do not know the number of employees at this company. The companies directors are listed as O'brien, Christopher Terence, Ware, Robert Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Christopher Terence 01 September 2012 - 1
WARE, Robert Anthony 20 November 2012 31 July 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 August 2019
LIQ13 - N/A 30 May 2019
LIQ03 - N/A 08 March 2019
AD01 - Change of registered office address 20 February 2018
RESOLUTIONS - N/A 16 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 16 February 2018
LIQ01 - N/A 16 February 2018
AA - Annual Accounts 13 February 2018
CH01 - Change of particulars for director 22 November 2017
PSC04 - N/A 22 November 2017
PSC04 - N/A 22 November 2017
CH01 - Change of particulars for director 22 November 2017
CH01 - Change of particulars for director 22 November 2017
AD01 - Change of registered office address 21 November 2017
AA01 - Change of accounting reference date 16 November 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 03 February 2017
SH10 - Notice of particulars of variation of rights attached to shares 10 June 2016
AR01 - Annual Return 31 May 2016
SH01 - Return of Allotment of shares 31 May 2016
CH01 - Change of particulars for director 29 April 2016
CH01 - Change of particulars for director 29 April 2016
AA - Annual Accounts 28 January 2016
AD01 - Change of registered office address 05 October 2015
MR01 - N/A 05 August 2015
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 19 May 2015
CH01 - Change of particulars for director 19 May 2015
AD01 - Change of registered office address 19 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 30 January 2014
SH01 - Return of Allotment of shares 20 November 2013
AD01 - Change of registered office address 18 November 2013
RESOLUTIONS - N/A 31 October 2013
CC04 - Statement of companies objects 31 October 2013
TM01 - Termination of appointment of director 10 October 2013
AR01 - Annual Return 19 May 2013
AA - Annual Accounts 22 March 2013
AP01 - Appointment of director 20 November 2012
AP01 - Appointment of director 14 November 2012
AR01 - Annual Return 05 May 2012
NEWINC - New incorporation documents 19 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.