About

Registered Number: 03053226
Date of Incorporation: 04/05/1995 (29 years and 11 months ago)
Company Status: Active
Registered Address: 11 Lon Goed, Prestatyn, Denbighshire, LL19 8AJ,

 

Founded in 1995, Blue Knight Security Systems Ltd have registered office in Prestatyn, Denbighshire. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINDALE, Christopher James 04 May 1995 - 1
KENNETT, Susan Jane 04 May 1995 01 March 1996 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AD01 - Change of registered office address 01 June 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 08 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 15 May 2010
CH01 - Change of particulars for director 15 May 2010
CH01 - Change of particulars for director 15 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 04 July 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 14 March 2002
287 - Change in situation or address of Registered Office 14 March 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 11 June 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 23 May 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 January 1996
287 - Change in situation or address of Registered Office 03 November 1995
288 - N/A 06 June 1995
NEWINC - New incorporation documents 04 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.