Based in Birmingham, West Midlands, Justice Security Systems Ltd was registered on 09 September 1986, it has a status of "Active". There is one director listed for Justice Security Systems Ltd in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YARDLEY, Brian William | 01 December 1995 | 01 March 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 May 2020 | |
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 22 February 2019 | |
AAMD - Amended Accounts | 18 October 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 06 March 2017 | |
MR04 - N/A | 07 July 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 08 March 2016 | |
CH01 - Change of particulars for director | 08 March 2016 | |
CH01 - Change of particulars for director | 24 June 2015 | |
CH03 - Change of particulars for secretary | 24 June 2015 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 27 June 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AD01 - Change of registered office address | 19 October 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AA - Annual Accounts | 02 August 2009 | |
363a - Annual Return | 16 March 2009 | |
363a - Annual Return | 06 March 2008 | |
AA - Annual Accounts | 07 February 2008 | |
AA - Annual Accounts | 02 July 2007 | |
363a - Annual Return | 10 May 2007 | |
353 - Register of members | 10 May 2007 | |
AA - Annual Accounts | 03 August 2006 | |
363a - Annual Return | 03 May 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 03 March 2005 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 13 February 2003 | |
395 - Particulars of a mortgage or charge | 30 March 2002 | |
363s - Annual Return | 09 March 2002 | |
AA - Annual Accounts | 08 January 2002 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 10 January 2001 | |
AA - Annual Accounts | 13 April 2000 | |
363s - Annual Return | 17 February 2000 | |
363s - Annual Return | 16 April 1999 | |
AA - Annual Accounts | 16 April 1999 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 19 February 1998 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 07 May 1997 | |
AA - Annual Accounts | 02 August 1996 | |
363s - Annual Return | 26 February 1996 | |
288 - N/A | 18 December 1995 | |
AA - Annual Accounts | 19 July 1995 | |
363s - Annual Return | 15 May 1995 | |
AA - Annual Accounts | 08 May 1994 | |
RESOLUTIONS - N/A | 06 April 1994 | |
363s - Annual Return | 06 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1994 | |
288 - N/A | 12 January 1994 | |
288 - N/A | 12 January 1994 | |
395 - Particulars of a mortgage or charge | 17 June 1993 | |
363s - Annual Return | 28 May 1993 | |
AA - Annual Accounts | 28 May 1993 | |
287 - Change in situation or address of Registered Office | 01 July 1992 | |
AA - Annual Accounts | 23 March 1992 | |
363s - Annual Return | 03 March 1992 | |
363a - Annual Return | 08 July 1991 | |
AA - Annual Accounts | 01 May 1991 | |
AA - Annual Accounts | 11 May 1990 | |
363 - Annual Return | 11 May 1990 | |
AA - Annual Accounts | 08 August 1989 | |
363 - Annual Return | 08 August 1989 | |
287 - Change in situation or address of Registered Office | 08 August 1989 | |
288 - N/A | 13 January 1989 | |
AA - Annual Accounts | 17 March 1988 | |
363 - Annual Return | 17 March 1988 | |
288 - N/A | 22 June 1987 | |
287 - Change in situation or address of Registered Office | 22 June 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 October 1986 | |
288 - N/A | 17 October 1986 | |
288 - N/A | 15 September 1986 | |
287 - Change in situation or address of Registered Office | 10 September 1986 | |
CERTINC - N/A | 09 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 March 2002 | Outstanding |
N/A |
Mortgage debenture | 15 June 1993 | Fully Satisfied |
N/A |