Modern Security & Monitoring Solutions Ltd was registered on 16 July 2003, it has a status of "Active". We don't know the number of employees at the business. Modern Security & Monitoring Solutions Ltd has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Andrew Thomas | 16 July 2003 | - | 1 |
| COOKE, John Clifford | 17 July 2003 | 16 July 2013 | 1 |
| HETTENBACH, Derek Wayne | 17 June 2004 | 18 February 2006 | 1 |
| JONES, Ljiljana | 05 August 2003 | 12 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| TM01 - Termination of appointment of director | 18 October 2018 | |
| MR04 - N/A | 18 October 2018 | |
| TM02 - Termination of appointment of secretary | 20 September 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| TM01 - Termination of appointment of director | 27 August 2013 | |
| AD01 - Change of registered office address | 13 August 2013 | |
| CERTNM - Change of name certificate | 16 July 2013 | |
| TM01 - Termination of appointment of director | 16 July 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| 287 - Change in situation or address of Registered Office | 24 July 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 287 - Change in situation or address of Registered Office | 31 October 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| 363s - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
| 395 - Particulars of a mortgage or charge | 07 January 2006 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 287 - Change in situation or address of Registered Office | 26 January 2005 | |
| 363s - Annual Return | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| NEWINC - New incorporation documents | 16 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 December 2005 | Fully Satisfied |
N/A |
