About

Registered Number: 03690527
Date of Incorporation: 30/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT

 

Based in Wilmslow, Black Knight Security Ltd was established in 1998. There is one director listed as Burke, Jayne for the company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURKE, Jayne 04 January 1999 18 November 2019 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 11 December 2019
TM02 - Termination of appointment of secretary 18 November 2019
AA01 - Change of accounting reference date 25 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 18 January 2011
MG01 - Particulars of a mortgage or charge 24 July 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 22 September 2004
395 - Particulars of a mortgage or charge 31 July 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 12 September 2003
287 - Change in situation or address of Registered Office 10 June 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 21 October 2002
CERTNM - Change of name certificate 29 May 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 01 November 2000
RESOLUTIONS - N/A 25 April 2000
123 - Notice of increase in nominal capital 25 April 2000
363s - Annual Return 13 January 2000
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
287 - Change in situation or address of Registered Office 12 January 1999
NEWINC - New incorporation documents 30 December 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 22 July 2010 Outstanding

N/A

Legal charge 29 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.