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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 March 1990 | Outstanding |
N/A |
Legal mortgage | 24 February 1989 | Outstanding |
N/A |