About

Registered Number: 08354003
Date of Incorporation: 09/01/2013 (11 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (4 years and 10 months ago)
Registered Address: Blaby Business Centre 33 Leicester Road, Blaby, Leicester, LE8 4GR

 

Having been setup in 2013, Discreet Security Systems Ltd have registered office in Leicester, it's status in the Companies House registry is set to "Dissolved". The company has one director listed as Harrison, Joanne Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Joanne Louise 20 October 2015 07 January 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
DS01 - Striking off application by a company 13 March 2019
TM01 - Termination of appointment of director 07 January 2019
AAMD - Amended Accounts 01 November 2018
SH01 - Return of Allotment of shares 17 October 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 09 January 2017
CH01 - Change of particulars for director 10 November 2016
CH01 - Change of particulars for director 10 November 2016
AA - Annual Accounts 19 October 2016
AP01 - Appointment of director 25 January 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 03 December 2015
AD01 - Change of registered office address 03 December 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 23 September 2014
AA01 - Change of accounting reference date 18 September 2014
AR01 - Annual Return 13 January 2014
NEWINC - New incorporation documents 09 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.