About

Registered Number: 04448298
Date of Incorporation: 27/05/2002 (22 years ago)
Company Status: Active
Registered Address: The Old Tannery, Oakdene Road, Redhill, RH1 6BT

 

Boarder Security Ltd was established in 2002. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Deborah Louise 27 May 2002 - 1
MCDONALD, Paul Stephen 27 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SELDON, Claire Joanna 27 May 2002 31 March 2009 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 22 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 19 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 June 2014
AA - Annual Accounts 04 April 2014
AD01 - Change of registered office address 18 November 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 19 June 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 09 November 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
AA - Annual Accounts 08 July 2003
225 - Change of Accounting Reference Date 08 July 2003
363s - Annual Return 11 June 2003
287 - Change in situation or address of Registered Office 11 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
NEWINC - New incorporation documents 27 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.