About

Registered Number: 04957309
Date of Incorporation: 07/11/2003 (20 years and 5 months ago)
Company Status: Liquidation
Registered Address: Orchard Lea, A1c6ks5adrift Road, Winkfield, Berkshire, SL4 4RU

 

Ideal Security Systems Uk Ltd was registered on 07 November 2003 and are based in Winkfield in Berkshire. Currently we aren't aware of the number of employees at the this company. Hampson, Lesley, Hampson, Christopher David are listed as the directors of Ideal Security Systems Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMPSON, Lesley 07 November 2003 - 1
HAMPSON, Christopher David 07 November 2003 01 December 2008 1

Filing History

Document Type Date
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 22 September 2011
4.72 - Return of final meeting in creditors' voluntary winding-up 15 July 2011
AD01 - Change of registered office address 09 March 2011
RESOLUTIONS - N/A 02 July 2010
4.20 - N/A 02 July 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 02 July 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 14 April 2010
TM01 - Termination of appointment of director 23 February 2010
AR01 - Annual Return 23 November 2009
AD01 - Change of registered office address 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 16 September 2009
287 - Change in situation or address of Registered Office 18 December 2008
363a - Annual Return 03 December 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 08 November 2007
287 - Change in situation or address of Registered Office 08 November 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 27 November 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 26 November 2004
RESOLUTIONS - N/A 23 December 2003
RESOLUTIONS - N/A 23 December 2003
RESOLUTIONS - N/A 23 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
287 - Change in situation or address of Registered Office 18 November 2003
NEWINC - New incorporation documents 07 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.