Having been setup in 1988, Nova Integrated Security Systems Ltd have registered office in Milton Keynes in Buckinghamshire, it's status in the Companies House registry is set to "Dissolved". There are 5 directors listed for the company at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLISS, Stephen Edward | 01 July 2011 | - | 1 |
| CHAMBERS, Raymond Walter | N/A | 13 December 1992 | 1 |
| FREEMAN, Michael Paul | 22 January 1993 | 01 July 2011 | 1 |
| RATLIFFE, Peter James | N/A | 01 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOWLETT, Robert William | 15 December 1992 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 16 June 2020 | |
| LIQ14 - N/A | 16 March 2020 | |
| LIQ03 - N/A | 18 March 2019 | |
| LIQ03 - N/A | 16 March 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 21 February 2017 | |
| RESOLUTIONS - N/A | 22 January 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 January 2016 | |
| 4.20 - N/A | 22 January 2016 | |
| AD01 - Change of registered office address | 21 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 24 May 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 September 2011 | |
| MORT MISC - N/A | 20 September 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| CERTNM - Change of name certificate | 01 July 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| CONNOT - N/A | 01 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| 287 - Change in situation or address of Registered Office | 30 June 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 20 September 2007 | |
| 169 - Return by a company purchasing its own shares | 12 July 2007 | |
| 395 - Particulars of a mortgage or charge | 09 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 09 August 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2000 | |
| 169 - Return by a company purchasing its own shares | 03 February 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| RESOLUTIONS - N/A | 19 January 2000 | |
| 363s - Annual Return | 23 June 1999 | |
| 287 - Change in situation or address of Registered Office | 04 June 1999 | |
| AA - Annual Accounts | 15 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 16 May 1997 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363a - Annual Return | 21 June 1995 | |
| AA - Annual Accounts | 12 May 1995 | |
| 395 - Particulars of a mortgage or charge | 24 November 1994 | |
| AA - Annual Accounts | 04 October 1994 | |
| 395 - Particulars of a mortgage or charge | 09 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1994 | |
| 363s - Annual Return | 12 June 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| 288 - N/A | 31 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| 288 - N/A | 07 January 1993 | |
| RESOLUTIONS - N/A | 27 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1992 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| MEM/ARTS - N/A | 08 September 1992 | |
| AA - Annual Accounts | 08 September 1992 | |
| 123 - Notice of increase in nominal capital | 08 September 1992 | |
| 363s - Annual Return | 13 August 1992 | |
| AA - Annual Accounts | 14 June 1991 | |
| 363b - Annual Return | 14 June 1991 | |
| AA - Annual Accounts | 11 May 1990 | |
| 363 - Annual Return | 11 May 1990 | |
| 288 - N/A | 12 May 1989 | |
| 287 - Change in situation or address of Registered Office | 26 April 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 April 1989 | |
| 288 - N/A | 16 January 1989 | |
| 287 - Change in situation or address of Registered Office | 16 January 1989 | |
| NEWINC - New incorporation documents | 23 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 December 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 11 November 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 July 1994 | Fully Satisfied |
N/A |
