About

Registered Number: 04072857
Date of Incorporation: 15/09/2000 (23 years and 9 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 18/02/2020 (4 years and 4 months ago)
Registered Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD

 

Founded in 2000, Cecurity.com Holdings Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORGHESI, Alain 22 September 2000 - 1
GODARD, Michel 22 September 2000 - 1

Filing History

Document Type Date
MISC - Miscellaneous document 18 February 2020
MISC - Miscellaneous document 18 February 2020
MISC - Miscellaneous document 13 January 2020
CS01 - N/A 24 October 2019
MISC - Miscellaneous document 30 August 2019
AA - Annual Accounts 26 July 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 24 September 2018
CH01 - Change of particulars for director 19 September 2018
CH01 - Change of particulars for director 19 September 2018
CH03 - Change of particulars for secretary 19 September 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 30 September 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 17 September 2013
AAMD - Amended Accounts 17 September 2013
AAMD - Amended Accounts 17 September 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 09 October 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 26 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 03 November 2008
287 - Change in situation or address of Registered Office 26 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 05 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2005
AA - Annual Accounts 09 December 2004
363a - Annual Return 19 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2004
AA - Annual Accounts 28 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2003
363a - Annual Return 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 08 October 2003
288c - Notice of change of directors or secretaries or in their particulars 08 October 2003
AA - Annual Accounts 17 October 2002
363a - Annual Return 11 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 June 2002
363a - Annual Return 25 October 2001
288c - Notice of change of directors or secretaries or in their particulars 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2000
225 - Change of Accounting Reference Date 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
RESOLUTIONS - N/A 11 October 2000
RESOLUTIONS - N/A 11 October 2000
MEM/ARTS - N/A 11 October 2000
123 - Notice of increase in nominal capital 11 October 2000
CERTNM - Change of name certificate 29 September 2000
NEWINC - New incorporation documents 15 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.