About

Registered Number: 04958794
Date of Incorporation: 10/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Lancaster House, Sopwith Crescent, Hurricane Way, Wickford, Essex, SS11 8YU

 

Founded in 2003, Bec Security Systems Ltd has its registered office in Wickford, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Liasi, Karen, Liasi, Lance.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIASI, Lance 10 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LIASI, Karen 10 November 2003 - 1

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 10 April 2006
363a - Annual Return 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
287 - Change in situation or address of Registered Office 17 November 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 19 November 2004
225 - Change of Accounting Reference Date 12 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
NEWINC - New incorporation documents 10 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.