Based in Wilts, Raysil Security Systems Ltd was setup in 1986, it's status at Companies House is "Active". We don't know the number of employees at this business. Raysil Security Systems Ltd has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GENNIVER, Bruce Quentin | 15 February 2011 | 24 July 2014 | 1 |
| PILKINGTON, Leslie George | N/A | 13 September 2002 | 1 |
| ROGERS, Matthew | 28 July 2009 | 03 February 2011 | 1 |
| STEWART, Peter Gordon | N/A | 04 November 2008 | 1 |
| TARRANT, Philip James | N/A | 25 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSTELLO, Steven John | 31 October 2013 | - | 1 |
| HAYHURST, Fred | 15 February 2011 | 31 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 14 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| AP01 - Appointment of director | 03 September 2017 | |
| TM01 - Termination of appointment of director | 03 September 2017 | |
| CS01 - N/A | 18 January 2017 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| CH01 - Change of particulars for director | 29 January 2016 | |
| CH01 - Change of particulars for director | 29 January 2016 | |
| CH03 - Change of particulars for secretary | 29 January 2016 | |
| AA - Annual Accounts | 20 July 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| TM01 - Termination of appointment of director | 21 January 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| TM01 - Termination of appointment of director | 20 March 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AP03 - Appointment of secretary | 27 January 2014 | |
| TM02 - Termination of appointment of secretary | 27 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AP01 - Appointment of director | 20 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| AD01 - Change of registered office address | 07 March 2011 | |
| AP03 - Appointment of secretary | 07 March 2011 | |
| AP01 - Appointment of director | 07 March 2011 | |
| TM01 - Termination of appointment of director | 25 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 22 July 2010 | |
| TM01 - Termination of appointment of director | 08 March 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 225 - Change of Accounting Reference Date | 29 December 2008 | |
| 225 - Change of Accounting Reference Date | 23 December 2008 | |
| 225 - Change of Accounting Reference Date | 11 December 2008 | |
| 225 - Change of Accounting Reference Date | 01 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
| 395 - Particulars of a mortgage or charge | 04 July 2008 | |
| RESOLUTIONS - N/A | 25 June 2008 | |
| 225 - Change of Accounting Reference Date | 18 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2008 | |
| RESOLUTIONS - N/A | 25 February 2008 | |
| 287 - Change in situation or address of Registered Office | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 363s - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 29 January 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2005 | |
| 395 - Particulars of a mortgage or charge | 02 April 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 395 - Particulars of a mortgage or charge | 18 February 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 08 August 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 363s - Annual Return | 02 March 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| AA - Annual Accounts | 09 November 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 21 February 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 14 August 1995 | |
| 363s - Annual Return | 10 February 1995 | |
| AA - Annual Accounts | 10 November 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| AA - Annual Accounts | 19 December 1993 | |
| 363b - Annual Return | 12 February 1993 | |
| AA - Annual Accounts | 15 January 1993 | |
| 288 - N/A | 08 January 1993 | |
| 287 - Change in situation or address of Registered Office | 09 November 1992 | |
| 363b - Annual Return | 31 March 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| 288 - N/A | 18 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 1991 | |
| 288 - N/A | 10 July 1991 | |
| 287 - Change in situation or address of Registered Office | 09 July 1991 | |
| 363a - Annual Return | 03 May 1991 | |
| MEM/ARTS - N/A | 22 April 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| RESOLUTIONS - N/A | 19 February 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| 287 - Change in situation or address of Registered Office | 05 April 1990 | |
| CERTNM - Change of name certificate | 07 March 1990 | |
| CERTNM - Change of name certificate | 07 March 1990 | |
| 363 - Annual Return | 10 August 1989 | |
| 288 - N/A | 07 August 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| 395 - Particulars of a mortgage or charge | 31 May 1989 | |
| RESOLUTIONS - N/A | 25 May 1989 | |
| RESOLUTIONS - N/A | 25 May 1989 | |
| 288 - N/A | 25 May 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1989 | |
| AA - Annual Accounts | 13 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 December 1988 | |
| 363 - Annual Return | 07 July 1988 | |
| 395 - Particulars of a mortgage or charge | 07 April 1988 | |
| 363 - Annual Return | 08 October 1987 | |
| AA - Annual Accounts | 19 August 1987 | |
| 287 - Change in situation or address of Registered Office | 09 December 1986 | |
| MEM/ARTS - N/A | 12 February 1986 | |
| MISC - Miscellaneous document | 23 January 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 25 June 2008 | Fully Satisfied |
N/A |
| Debenture | 23 March 2005 | Fully Satisfied |
N/A |
| Debenture | 03 February 2005 | Fully Satisfied |
N/A |
| Single debenture | 17 May 1989 | Fully Satisfied |
N/A |
| Debenture | 29 March 1988 | Fully Satisfied |
N/A |
