Established in 2004, Precreate Security Solutions Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Gary William | 25 July 2008 | - | 1 |
| BATHEWS, Christian | 10 June 2008 | 01 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATHEWS, Christian Martin | 03 November 2008 | - | 1 |
| SWORDS, Sarah Jane | 18 February 2004 | 10 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| 4.68 - Liquidator's statement of receipts and payments | 15 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 February 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 March 2015 | |
| AD01 - Change of registered office address | 17 April 2014 | |
| RESOLUTIONS - N/A | 07 February 2014 | |
| RESOLUTIONS - N/A | 07 February 2014 | |
| 4.20 - N/A | 07 February 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 February 2014 | |
| AD01 - Change of registered office address | 15 January 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 July 2012 | |
| AD01 - Change of registered office address | 18 June 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| CH01 - Change of particulars for director | 07 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| TM01 - Termination of appointment of director | 26 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| AD01 - Change of registered office address | 03 March 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 395 - Particulars of a mortgage or charge | 31 March 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| CERTNM - Change of name certificate | 28 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 June 2008 | |
| 287 - Change in situation or address of Registered Office | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| NEWINC - New incorporation documents | 18 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over receivables | 20 July 2012 | Outstanding |
N/A |
| Debenture | 15 February 2012 | Outstanding |
N/A |
| Debenture | 01 April 2010 | Fully Satisfied |
N/A |
| Debenture | 26 March 2009 | Outstanding |
N/A |
