Antron Security Ltd was founded on 13 January 1994 with its registered office in Rickmansworth in Herts. The companies directors are listed as Yaffie, Leore, Yaffie, Antony at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YAFFIE, Antony | 13 January 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YAFFIE, Leore | 02 January 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 28 January 2019 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 29 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| CH03 - Change of particulars for secretary | 22 December 2015 | |
| CH01 - Change of particulars for director | 22 December 2015 | |
| CH01 - Change of particulars for director | 01 April 2015 | |
| CH03 - Change of particulars for secretary | 01 April 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| CH03 - Change of particulars for secretary | 30 September 2014 | |
| CH01 - Change of particulars for director | 30 September 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| CH03 - Change of particulars for secretary | 21 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AD01 - Change of registered office address | 21 October 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| AD01 - Change of registered office address | 22 January 2010 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 03 May 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2006 | |
| 395 - Particulars of a mortgage or charge | 01 June 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363a - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 287 - Change in situation or address of Registered Office | 16 August 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363a - Annual Return | 09 March 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 363a - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 225 - Change of Accounting Reference Date | 26 November 2001 | |
| 287 - Change in situation or address of Registered Office | 11 June 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 225 - Change of Accounting Reference Date | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 08 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| AA - Annual Accounts | 06 March 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| RESOLUTIONS - N/A | 13 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 December 1996 | |
| 287 - Change in situation or address of Registered Office | 03 September 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 20 September 1995 | |
| 395 - Particulars of a mortgage or charge | 11 August 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| 288 - N/A | 01 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 August 1994 | |
| 288 - N/A | 11 February 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 1994 | |
| NEWINC - New incorporation documents | 13 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 May 2006 | Outstanding |
N/A |
| Fixed and floating charge | 07 August 1995 | Fully Satisfied |
N/A |
