About

Registered Number: 04585386
Date of Incorporation: 08/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Northwood House, 138 Bromham Road, Bedford, MK40 2QW

 

Salvus Security Systems Ltd was registered on 08 November 2002 and are based in Bedford, it has a status of "Active". This business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHERRY, John 01 July 2007 - 1
HUGHES, Ian John 01 July 2007 - 1
BURRY, Edwin Arthur 25 November 2002 01 July 2007 1
Secretary Name Appointed Resigned Total Appointments
CHERRY, Denise 01 July 2007 - 1
BURRY, Christine Frances 25 November 2002 01 July 2007 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 27 February 2014
AD01 - Change of registered office address 27 February 2014
CH03 - Change of particulars for secretary 27 February 2014
CH01 - Change of particulars for director 27 February 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 24 April 2008
288b - Notice of resignation of directors or secretaries 26 July 2007
RESOLUTIONS - N/A 15 July 2007
RESOLUTIONS - N/A 15 July 2007
RESOLUTIONS - N/A 15 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 21 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
CERTNM - Change of name certificate 29 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
NEWINC - New incorporation documents 08 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.