About

Registered Number: 02765450
Date of Incorporation: 17/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: 146 New London Road, Chelmsford, Essex, CM2 0AW

 

Colt Security Systems Ltd was established in 1992, it's status is listed as "Active". The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARROWSMITH, Linda Joyce 17 November 1992 07 March 1995 1
ARROWSMITH, Robert William 17 November 1992 26 November 2012 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Dawn Heather 18 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 17 November 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 21 October 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 18 November 2013
AP01 - Appointment of director 14 November 2013
CH01 - Change of particulars for director 08 July 2013
TM01 - Termination of appointment of director 21 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 19 November 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 09 December 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 18 November 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 06 November 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 25 November 2005
363a - Annual Return 23 November 2004
AA - Annual Accounts 13 October 2004
AA - Annual Accounts 04 December 2003
363a - Annual Return 25 November 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
225 - Change of Accounting Reference Date 16 May 2003
363a - Annual Return 27 November 2002
AA - Annual Accounts 02 October 2002
RESOLUTIONS - N/A 03 July 2002
RESOLUTIONS - N/A 03 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2002
123 - Notice of increase in nominal capital 03 July 2002
363a - Annual Return 21 November 2001
AA - Annual Accounts 06 August 2001
363a - Annual Return 22 November 2000
AA - Annual Accounts 21 September 2000
363a - Annual Return 23 November 1999
288c - Notice of change of directors or secretaries or in their particulars 19 October 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 06 August 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 17 September 1996
CERTNM - Change of name certificate 06 February 1996
363s - Annual Return 06 December 1995
RESOLUTIONS - N/A 28 September 1995
AA - Annual Accounts 28 September 1995
363a - Annual Return 24 May 1995
363(353) - N/A 24 May 1995
288 - N/A 21 March 1995
287 - Change in situation or address of Registered Office 21 March 1995
AA - Annual Accounts 20 April 1994
363s - Annual Return 07 March 1994
288 - N/A 26 November 1992
288 - N/A 26 November 1992
287 - Change in situation or address of Registered Office 26 November 1992
NEWINC - New incorporation documents 17 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.