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.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Ian James | 08 March 1993 | - | 1 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 15 April 1996 | Outstanding |
N/A |
