About

Registered Number: 03368277
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE

 

Hawk Security Systems (Bedfordshire) Ltd was founded on 09 May 1997 and are based in Bedfordshire, it's status is listed as "Active". The current directors of this company are Foster, Mary Josephine, Foster, David Michael. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Mary Josephine 02 June 1997 - 1
FOSTER, David Michael 02 June 1997 11 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Mary Josephine Foster/
1961-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 13 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 28 February 2017
TM01 - Termination of appointment of director 16 August 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 26 February 2015
CH01 - Change of particulars for director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
CH03 - Change of particulars for secretary 22 October 2014
AD01 - Change of registered office address 22 October 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 25 February 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH03 - Change of particulars for secretary 12 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 10 June 2004
363s - Annual Return 19 November 2003
DISS40 - Notice of striking-off action discontinued 18 November 2003
AA - Annual Accounts 13 November 2003
GAZ1 - First notification of strike-off action in London Gazette 28 October 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 29 May 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 09 September 1999
363s - Annual Return 22 May 1998
288a - Notice of appointment of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
287 - Change in situation or address of Registered Office 24 July 1997
CERTNM - Change of name certificate 10 June 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.