About

Registered Number: 02797199
Date of Incorporation: 08/03/1993 (25 years and 9 months ago)
Company Status: Liquidation
Registered Address: 141 Parrock Street, Gravesend, Kent, DA12 1EY

 

Having been setup in 1993, Electronic Security Management Ltd has its registered office in Kent, it's status at Companies House is "Liquidation". There is only one director listed for this business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Ian James 08 March 1993 - 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 08 June 2011
4.68 - Liquidator's statement of receipts and payments 02 February 2011
4.68 - Liquidator's statement of receipts and payments 19 May 2010
4.68 - Liquidator's statement of receipts and payments 10 May 2010
1.4 - Notice of completion of voluntary arrangement 10 November 2008
RESOLUTIONS - N/A 07 November 2008
4.20 - N/A 07 November 2008
600 - Notice of appointment of Liquidator in a voluntary winding up 07 November 2008
1.4 - Notice of completion of voluntary arrangement 01 November 2008
287 - Change in situation or address of Registered Office 15 October 2008
AA - Annual Accounts 31 January 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 November 2007
AA - Annual Accounts 06 August 2007
363a - Annual Return 15 March 2007
1.1 - Report of meeting approving voluntary arrangement 13 September 2006
AA - Annual Accounts 14 August 2006
363a - Annual Return 08 June 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 11 July 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 09 May 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 02 February 2002
288c - Notice of change of directors or secretaries or in their particulars 20 June 2001
288c - Notice of change of directors or secretaries or in their particulars 20 June 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 03 October 2000
RESOLUTIONS - N/A 08 September 2000
123 - Notice of increase in nominal capital 08 September 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 22 March 1999
288c - Notice of change of directors or secretaries or in their particulars 22 March 1999
288c - Notice of change of directors or secretaries or in their particulars 22 March 1999
AA - Annual Accounts 08 June 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 08 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1997
RESOLUTIONS - N/A 20 June 1997
RESOLUTIONS - N/A 20 June 1997
123 - Notice of increase in nominal capital 20 June 1997
363s - Annual Return 21 March 1997
287 - Change in situation or address of Registered Office 26 October 1996
AA - Annual Accounts 05 June 1996
395 - Particulars of a mortgage or charge 23 April 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 15 March 1995
AA - Annual Accounts 10 August 1994
363b - Annual Return 11 March 1994
363(287) - N/A 11 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1993
287 - Change in situation or address of Registered Office 16 March 1993
288 - N/A 16 March 1993
288 - N/A 16 March 1993
NEWINC - New incorporation documents 08 March 1993

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 15 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.