Founded in 2006, Blue 9 Security Ltd are based in Salisbury, it's status at Companies House is "Active". We don't know the number of employees at the business. Macgowan, William, Mcgowan, Samantha, Tarjani, Laszlo are the current directors of Blue 9 Security Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACGOWAN, William | 12 September 2006 | - | 1 |
TARJANI, Laszlo | 03 November 2008 | 28 May 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGOWAN, Samantha | 01 October 2007 | 21 October 2010 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 14 August 2020 | |
AD01 - Change of registered office address | 13 August 2020 | |
TM01 - Termination of appointment of director | 26 March 2020 | |
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 16 September 2019 | |
PSC07 - N/A | 16 September 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 25 September 2018 | |
MR01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 14 September 2016 | |
AR01 - Annual Return | 14 September 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AD01 - Change of registered office address | 15 October 2014 | |
AD01 - Change of registered office address | 24 September 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 17 September 2013 | |
CH01 - Change of particulars for director | 17 September 2013 | |
AP01 - Appointment of director | 28 March 2013 | |
AR01 - Annual Return | 13 September 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
AA - Annual Accounts | 24 August 2012 | |
SH01 - Return of Allotment of shares | 09 August 2012 | |
AA01 - Change of accounting reference date | 28 May 2012 | |
AD01 - Change of registered office address | 29 February 2012 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 24 June 2011 | |
MG01 - Particulars of a mortgage or charge | 22 December 2010 | |
TM02 - Termination of appointment of secretary | 19 November 2010 | |
AR01 - Annual Return | 15 September 2010 | |
AA - Annual Accounts | 15 July 2010 | |
SH01 - Return of Allotment of shares | 16 June 2010 | |
CH01 - Change of particulars for director | 06 October 2009 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 27 July 2009 | |
288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 11 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
363s - Annual Return | 20 November 2007 | |
287 - Change in situation or address of Registered Office | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
NEWINC - New incorporation documents | 12 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 February 2018 | Outstanding |
N/A |
Debenture | 14 December 2010 | Outstanding |
N/A |