About

Registered Number: 04754116
Date of Incorporation: 06/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 59 Chestnut Grove, South Croydon, Surrey, CR2 7LL,

 

Having been setup in 2003, Hertfordshire Security Installations Ltd have registered office in South Croydon. Currently we aren't aware of the number of employees at the this business. This business has 3 directors listed as Sims, John, Sims, John, Sims, Claire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMS, John 28 March 2018 - 1
SIMS, Claire 06 May 2003 31 January 2020 1
Secretary Name Appointed Resigned Total Appointments
SIMS, John 06 May 2003 - 1

Filing History

Document Type Date
PSC04 - N/A 08 July 2020
CS01 - N/A 07 July 2020
PSC04 - N/A 07 July 2020
CH03 - Change of particulars for secretary 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
PSC07 - N/A 01 July 2020
AA - Annual Accounts 16 June 2020
PSC04 - N/A 13 February 2020
AD01 - Change of registered office address 14 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 13 August 2018
PSC04 - N/A 13 August 2018
PSC04 - N/A 13 August 2018
AP01 - Appointment of director 28 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 30 August 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 21 June 2006
CERTNM - Change of name certificate 10 May 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 06 September 2005
AA - Annual Accounts 15 July 2004
363s - Annual Return 15 July 2004
288a - Notice of appointment of directors or secretaries 28 June 2003
225 - Change of Accounting Reference Date 15 June 2003
288a - Notice of appointment of directors or secretaries 15 June 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
NEWINC - New incorporation documents 06 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.