About

Registered Number: 04943137
Date of Incorporation: 24/10/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Suite 11 70 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU,

 

Fsl Security Ltd was setup in 2003, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies directors are listed as Fuller, Martin Andrew, Gillingham, Emma Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLER, Martin Andrew 24 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GILLINGHAM, Emma Louise 28 October 2003 01 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CH01 - Change of particulars for director 25 October 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 31 July 2019
PSC04 - N/A 25 July 2019
CH01 - Change of particulars for director 25 July 2019
CH01 - Change of particulars for director 25 July 2019
AD01 - Change of registered office address 07 June 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 28 June 2018
AD01 - Change of registered office address 04 January 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 31 July 2015
AD01 - Change of registered office address 21 January 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 20 December 2012
DISS40 - Notice of striking-off action discontinued 31 October 2012
AA - Annual Accounts 30 October 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 30 July 2010
MG01 - Particulars of a mortgage or charge 09 April 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 26 August 2009
287 - Change in situation or address of Registered Office 26 March 2009
395 - Particulars of a mortgage or charge 14 January 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 25 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 07 March 2006
363s - Annual Return 15 November 2005
CERTNM - Change of name certificate 24 August 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 16 November 2004
288b - Notice of resignation of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
NEWINC - New incorporation documents 24 October 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 01 April 2010 Outstanding

N/A

Debenture 12 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.