About

Registered Number: 08639192
Date of Incorporation: 06/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, BL7 9DX,

 

Based in Bolton, Expert Security Systems Uk Ltd was setup in 2013, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCLELLAN, Matthew 06 August 2013 - 1
SCHOLFIELD, Daniel 06 August 2013 - 1
SCHOLFIELD, Ryan 06 August 2013 - 1
MCCLELLAN, Richard 06 August 2013 09 October 2015 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
CH01 - Change of particulars for director 14 July 2020
CH01 - Change of particulars for director 14 July 2020
PSC04 - N/A 13 July 2020
PSC04 - N/A 13 July 2020
AA - Annual Accounts 28 May 2020
MR04 - N/A 19 September 2019
MR04 - N/A 19 September 2019
MR01 - N/A 16 August 2019
CS01 - N/A 13 August 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 23 May 2018
SH01 - Return of Allotment of shares 25 April 2018
AD01 - Change of registered office address 21 September 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 16 August 2016
MR01 - N/A 29 June 2016
AA - Annual Accounts 30 March 2016
TM01 - Termination of appointment of director 16 October 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 02 September 2014
MR01 - N/A 26 September 2013
NEWINC - New incorporation documents 06 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2019 Outstanding

N/A

A registered charge 29 June 2016 Fully Satisfied

N/A

A registered charge 23 September 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.