Founded in 2001, Arrowe Security Systems Ltd are based in London, it's status at Companies House is "Liquidation". The companies directors are listed as Davies, Heather Yvonne, Bettley, Philip Roy, Smith, Leonard Nicholas Mark. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BETTLEY, Philip Roy | 25 October 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Heather Yvonne | 12 August 2002 | - | 1 |
| SMITH, Leonard Nicholas Mark | 25 October 2001 | 12 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 May 2018 | |
| RESOLUTIONS - N/A | 25 May 2018 | |
| LIQ02 - N/A | 25 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 May 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AD01 - Change of registered office address | 19 June 2017 | |
| MR01 - N/A | 29 December 2016 | |
| CS01 - N/A | 06 December 2016 | |
| MR04 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| MR01 - N/A | 22 April 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 November 2015 | |
| AD01 - Change of registered office address | 22 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| MR01 - N/A | 30 June 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 22 May 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AAMD - Amended Accounts | 11 April 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 31 October 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| RESOLUTIONS - N/A | 11 June 2003 | |
| RESOLUTIONS - N/A | 11 June 2003 | |
| RESOLUTIONS - N/A | 11 June 2003 | |
| RESOLUTIONS - N/A | 11 June 2003 | |
| RESOLUTIONS - N/A | 11 June 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| 225 - Change of Accounting Reference Date | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 395 - Particulars of a mortgage or charge | 01 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2001 | |
| 287 - Change in situation or address of Registered Office | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| CERTNM - Change of name certificate | 30 October 2001 | |
| NEWINC - New incorporation documents | 25 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2016 | Outstanding |
N/A |
| A registered charge | 21 April 2016 | Outstanding |
N/A |
| A registered charge | 24 June 2014 | Outstanding |
N/A |
| All assets debenture | 28 March 2008 | Outstanding |
N/A |
| Debenture deed | 20 February 2002 | Fully Satisfied |
N/A |
