Founded in 2001, Briar Security Systems Ltd are based in Cambridge, Cambridgeshire, it's status in the Companies House registry is set to "Active". Cook, Bridget, Cook, Stephen Charles, Cook, Brian William Charles are the current directors of the company. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Bridget | 25 January 2017 | - | 1 |
COOK, Brian William Charles | 19 March 2001 | 01 November 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Stephen Charles | 19 March 2001 | 20 March 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 August 2020 | |
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 06 October 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 23 March 2017 | |
AP01 - Appointment of director | 26 January 2017 | |
CH01 - Change of particulars for director | 25 January 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 12 September 2013 | |
CH01 - Change of particulars for director | 27 March 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
TM02 - Termination of appointment of secretary | 20 March 2012 | |
CH01 - Change of particulars for director | 08 November 2011 | |
TM02 - Termination of appointment of secretary | 08 November 2011 | |
AA - Annual Accounts | 22 July 2011 | |
CH01 - Change of particulars for director | 06 May 2011 | |
CH01 - Change of particulars for director | 06 May 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
TM01 - Termination of appointment of director | 22 March 2010 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 17 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 25 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 19 March 2007 | |
287 - Change in situation or address of Registered Office | 19 March 2007 | |
AA - Annual Accounts | 26 July 2006 | |
363a - Annual Return | 04 April 2006 | |
RESOLUTIONS - N/A | 28 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2005 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 29 April 2005 | |
395 - Particulars of a mortgage or charge | 27 April 2005 | |
395 - Particulars of a mortgage or charge | 11 March 2005 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 19 June 2003 | |
287 - Change in situation or address of Registered Office | 19 June 2003 | |
363s - Annual Return | 21 March 2003 | |
AA - Annual Accounts | 25 June 2002 | |
363s - Annual Return | 21 May 2002 | |
RESOLUTIONS - N/A | 08 July 2001 | |
RESOLUTIONS - N/A | 08 July 2001 | |
RESOLUTIONS - N/A | 08 July 2001 | |
RESOLUTIONS - N/A | 13 April 2001 | |
RESOLUTIONS - N/A | 13 April 2001 | |
RESOLUTIONS - N/A | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
287 - Change in situation or address of Registered Office | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
NEWINC - New incorporation documents | 19 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 April 2005 | Outstanding |
N/A |
Debenture | 08 March 2005 | Outstanding |
N/A |