Established in 2006, Purple Secure Systems Ltd are based in London, it's status at Companies House is "Active". The organisation has one director listed as Elliott, Christopher Leslie, Major General Retd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT, Christopher Leslie, Major General Retd | 16 February 2007 | 24 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AAMD - Amended Accounts | 04 April 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 15 March 2017 | |
| MR04 - N/A | 18 April 2016 | |
| RP04 - N/A | 13 April 2016 | |
| SH01 - Return of Allotment of shares | 23 March 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| TM01 - Termination of appointment of director | 23 March 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2016 | |
| AP01 - Appointment of director | 02 March 2016 | |
| AA01 - Change of accounting reference date | 01 March 2016 | |
| AD01 - Change of registered office address | 01 March 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| TM02 - Termination of appointment of secretary | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| SH01 - Return of Allotment of shares | 19 November 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| RESOLUTIONS - N/A | 04 July 2015 | |
| SH01 - Return of Allotment of shares | 04 July 2015 | |
| SH01 - Return of Allotment of shares | 04 July 2015 | |
| SH06 - Notice of cancellation of shares | 04 July 2015 | |
| SH03 - Return of purchase of own shares | 04 July 2015 | |
| SH03 - Return of purchase of own shares | 04 July 2015 | |
| SH03 - Return of purchase of own shares | 04 July 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AD01 - Change of registered office address | 12 February 2015 | |
| SH06 - Notice of cancellation of shares | 02 February 2015 | |
| SH03 - Return of purchase of own shares | 02 February 2015 | |
| SH06 - Notice of cancellation of shares | 14 January 2015 | |
| SH03 - Return of purchase of own shares | 14 January 2015 | |
| RESOLUTIONS - N/A | 06 January 2015 | |
| AA - Annual Accounts | 22 August 2014 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| SH06 - Notice of cancellation of shares | 20 August 2014 | |
| SH03 - Return of purchase of own shares | 20 August 2014 | |
| MR04 - N/A | 20 May 2014 | |
| SH01 - Return of Allotment of shares | 31 March 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| MR01 - N/A | 14 March 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| SH01 - Return of Allotment of shares | 03 September 2012 | |
| SH01 - Return of Allotment of shares | 25 July 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| RESOLUTIONS - N/A | 13 February 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AD01 - Change of registered office address | 01 September 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AP01 - Appointment of director | 03 June 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 September 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| RESOLUTIONS - N/A | 22 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2009 | |
| 123 - Notice of increase in nominal capital | 22 January 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 March 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 01 February 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2007 | |
| RESOLUTIONS - N/A | 23 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2007 | |
| 287 - Change in situation or address of Registered Office | 18 April 2006 | |
| NEWINC - New incorporation documents | 01 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2014 | Fully Satisfied |
N/A |
| Debenture | 21 January 2008 | Fully Satisfied |
N/A |
