R U Secure Systems Ltd was setup in 2002, it's status at Companies House is "Active". There are 2 directors listed as Lucas, Russell, Woodworth, Barry for the company. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCAS, Russell | 22 August 2002 | - | 1 |
WOODWORTH, Barry | 12 January 2005 | 31 August 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 14 March 2019 | |
CS01 - N/A | 23 August 2018 | |
PSC04 - N/A | 23 August 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 31 August 2017 | |
CH01 - Change of particulars for director | 02 August 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CH01 - Change of particulars for director | 12 October 2016 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 05 May 2015 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AD01 - Change of registered office address | 28 March 2013 | |
CH04 - Change of particulars for corporate secretary | 04 January 2013 | |
CH01 - Change of particulars for director | 29 August 2012 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 12 May 2010 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 14 April 2009 | |
363a - Annual Return | 29 August 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 24 August 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363a - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 04 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
287 - Change in situation or address of Registered Office | 09 February 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
363a - Annual Return | 30 August 2005 | |
AA - Annual Accounts | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
363s - Annual Return | 17 September 2004 | |
225 - Change of Accounting Reference Date | 16 September 2004 | |
AA - Annual Accounts | 12 December 2003 | |
287 - Change in situation or address of Registered Office | 10 December 2003 | |
225 - Change of Accounting Reference Date | 10 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
363s - Annual Return | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
287 - Change in situation or address of Registered Office | 30 August 2002 | |
NEWINC - New incorporation documents | 22 August 2002 |