Founded in 1997, Securcom Systems Ltd are based in Leominster, it's status at Companies House is "Active". Yarwood, Michelle, Morris, Peter, Yarwood, Steven, Roberts, Brinley, Yarwood, Nicholas are listed as the directors of this company. We do not know the number of employees at Securcom Systems Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRIS, Peter | 01 April 2015 | - | 1 |
YARWOOD, Steven | 07 August 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YARWOOD, Michelle | 26 June 2014 | - | 1 |
ROBERTS, Brinley | 07 August 1997 | 12 December 1999 | 1 |
YARWOOD, Nicholas | 12 December 1999 | 26 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
AA - Annual Accounts | 18 May 2020 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 14 May 2019 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 24 May 2018 | |
CS01 - N/A | 17 August 2017 | |
AA - Annual Accounts | 11 May 2017 | |
AD01 - Change of registered office address | 23 September 2016 | |
CS01 - N/A | 16 September 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AD01 - Change of registered office address | 16 March 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AD01 - Change of registered office address | 01 October 2015 | |
AP01 - Appointment of director | 14 July 2015 | |
SH01 - Return of Allotment of shares | 06 July 2015 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AP03 - Appointment of secretary | 26 June 2014 | |
TM02 - Termination of appointment of secretary | 26 June 2014 | |
AA - Annual Accounts | 06 June 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 07 June 2012 | |
SH01 - Return of Allotment of shares | 02 February 2012 | |
AD01 - Change of registered office address | 19 January 2012 | |
AR01 - Annual Return | 17 August 2011 | |
AA - Annual Accounts | 01 June 2011 | |
AR01 - Annual Return | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
AA - Annual Accounts | 22 June 2010 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 12 August 2009 | |
363a - Annual Return | 12 August 2008 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 21 August 2007 | |
AA - Annual Accounts | 22 June 2007 | |
363a - Annual Return | 22 August 2006 | |
AA - Annual Accounts | 25 May 2006 | |
363s - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 30 August 2003 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 18 August 2002 | |
AA - Annual Accounts | 15 March 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 23 May 2001 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 04 July 2000 | |
288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
AA - Annual Accounts | 13 September 1999 | |
363s - Annual Return | 25 August 1999 | |
287 - Change in situation or address of Registered Office | 25 August 1999 | |
287 - Change in situation or address of Registered Office | 14 December 1998 | |
363s - Annual Return | 08 September 1998 | |
287 - Change in situation or address of Registered Office | 10 September 1997 | |
288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
NEWINC - New incorporation documents | 07 August 1997 |