About

Registered Number: 01896709
Date of Incorporation: 19/03/1985 (39 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/11/2017 (6 years and 5 months ago)
Registered Address: 77 Marlowes, Hemel Hempstead, HP1 1LF

 

Founded in 1985, Secure Electronic Solutions Ltd have registered office in Hemel Hempstead, it has a status of "Dissolved". There are 3 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOURIHANE, Rosemary Theresa 12 December 1998 - 1
ALLEWAY, Josephine 24 January 1992 11 December 1998 1
EATON, Carol N/A 24 January 1992 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 29 August 2017
DS01 - Striking off application by a company 21 August 2017
AA - Annual Accounts 20 July 2017
AA01 - Change of accounting reference date 02 June 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 13 November 2015
AR01 - Annual Return 06 December 2014
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 07 September 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 31 October 2012
AD01 - Change of registered office address 23 July 2012
AR01 - Annual Return 28 October 2011
CH01 - Change of particulars for director 28 October 2011
CH03 - Change of particulars for secretary 28 October 2011
AA - Annual Accounts 15 September 2011
AA01 - Change of accounting reference date 24 August 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 30 June 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 25 November 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
363s - Annual Return 19 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
AA - Annual Accounts 11 August 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 12 August 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 05 October 1994
363s - Annual Return 30 March 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 24 January 1993
AUD - Auditor's letter of resignation 11 January 1993
AA - Annual Accounts 23 December 1992
AA - Annual Accounts 19 June 1992
363s - Annual Return 18 February 1992
288 - N/A 11 February 1992
CERTNM - Change of name certificate 07 August 1991
363a - Annual Return 22 February 1991
AA - Annual Accounts 23 October 1990
AA - Annual Accounts 20 July 1990
395 - Particulars of a mortgage or charge 29 March 1990
363 - Annual Return 05 February 1990
363 - Annual Return 13 June 1989
288 - N/A 13 June 1989
395 - Particulars of a mortgage or charge 02 March 1989
AA - Annual Accounts 24 February 1989
288 - N/A 08 June 1988
288 - N/A 01 February 1988
287 - Change in situation or address of Registered Office 28 January 1988
363 - Annual Return 28 January 1988
288 - N/A 24 January 1988
363 - Annual Return 31 July 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 March 1990 Outstanding

N/A

Legal mortgage 24 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.