About

Registered Number: 04854574
Date of Incorporation: 04/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: The Studio, 54 Batchwood Drive, St. Albans, AL3 5SB,

 

Founded in 2003, Hawkeye Security & Surveillance Systems Ltd has its registered office in St. Albans. Hawkeye Security & Surveillance Systems Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, David Gordon 12 September 2003 - 1
KING, Graham William 12 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KING, Anne Marie 12 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 18 June 2019
PSC04 - N/A 27 September 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 28 September 2017
AD01 - Change of registered office address 28 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 25 March 2015
AA01 - Change of accounting reference date 05 December 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH01 - Change of particulars for director 11 August 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 13 January 2009
363s - Annual Return 17 September 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 22 August 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 15 September 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 13 August 2004
CERTNM - Change of name certificate 12 November 2003
288c - Notice of change of directors or secretaries or in their particulars 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2003
RESOLUTIONS - N/A 23 September 2003
RESOLUTIONS - N/A 23 September 2003
123 - Notice of increase in nominal capital 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
287 - Change in situation or address of Registered Office 23 September 2003
NEWINC - New incorporation documents 04 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.