Function Security Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Tidey, Tom Hamilton Roger, Thompson, John Wilberforce, Tidey, Tom Hamilton Roger for the company at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TIDEY, Tom Hamilton Roger | 23 August 2010 | 03 May 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TIDEY, Tom Hamilton Roger | 03 May 2018 | - | 1 |
THOMPSON, John Wilberforce | 01 August 2005 | 23 August 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
CS01 - N/A | 28 August 2020 | |
CH01 - Change of particulars for director | 26 August 2020 | |
PSC04 - N/A | 26 August 2020 | |
CH01 - Change of particulars for director | 26 August 2020 | |
AA - Annual Accounts | 16 August 2019 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 29 August 2018 | |
AD01 - Change of registered office address | 13 August 2018 | |
CS01 - N/A | 13 August 2018 | |
TM01 - Termination of appointment of director | 03 May 2018 | |
AP03 - Appointment of secretary | 03 May 2018 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 30 August 2016 | |
CS01 - N/A | 25 August 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AD01 - Change of registered office address | 11 June 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 25 August 2011 | |
AP01 - Appointment of director | 30 September 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 25 August 2010 | |
TM02 - Termination of appointment of secretary | 24 August 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 16 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
363a - Annual Return | 28 September 2007 | |
AA - Annual Accounts | 03 July 2007 | |
225 - Change of Accounting Reference Date | 22 June 2007 | |
363a - Annual Return | 03 January 2007 | |
363a - Annual Return | 04 October 2005 | |
RESOLUTIONS - N/A | 28 September 2005 | |
RESOLUTIONS - N/A | 28 September 2005 | |
RESOLUTIONS - N/A | 28 September 2005 | |
AA - Annual Accounts | 28 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2005 | |
288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
DISS40 - Notice of striking-off action discontinued | 23 August 2005 | |
652C - Withdrawal of application for striking off | 23 August 2005 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 May 2005 | |
652a - Application for striking off | 18 April 2005 | |
NEWINC - New incorporation documents | 03 August 2004 |