About

Registered Number: 04516966
Date of Incorporation: 22/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Russell 22 August 2002 - 1
WOODWORTH, Barry 12 January 2005 31 August 2005 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.