Established in 1999, Securifence Uk. Ltd has its registered office in Ross-On-Wye. There is one director listed as Jones, Jill Elizabeth for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Jill Elizabeth | 21 December 1999 | 25 January 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 05 June 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 March 2018 | |
PSC07 - N/A | 25 January 2018 | |
PSC07 - N/A | 25 January 2018 | |
TM01 - Termination of appointment of director | 25 January 2018 | |
TM02 - Termination of appointment of secretary | 25 January 2018 | |
AA - Annual Accounts | 13 September 2017 | |
AA - Annual Accounts | 06 December 2016 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AR01 - Annual Return | 30 November 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 24 November 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 28 November 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 21 December 2010 | |
CH01 - Change of particulars for director | 21 December 2010 | |
CH03 - Change of particulars for secretary | 20 December 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH03 - Change of particulars for secretary | 08 December 2009 | |
AA - Annual Accounts | 26 September 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 15 December 2008 | |
287 - Change in situation or address of Registered Office | 18 March 2008 | |
363s - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 19 August 2007 | |
287 - Change in situation or address of Registered Office | 19 August 2007 | |
363s - Annual Return | 30 January 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363s - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 08 September 2005 | |
363s - Annual Return | 29 November 2004 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 19 November 2003 | |
395 - Particulars of a mortgage or charge | 25 June 2003 | |
363s - Annual Return | 07 February 2003 | |
AA - Annual Accounts | 29 June 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 15 August 2001 | |
363s - Annual Return | 22 December 2000 | |
225 - Change of Accounting Reference Date | 20 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
288b - Notice of resignation of directors or secretaries | 29 January 2000 | |
288b - Notice of resignation of directors or secretaries | 29 January 2000 | |
288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
287 - Change in situation or address of Registered Office | 29 January 2000 | |
NEWINC - New incorporation documents | 22 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 June 2003 | Outstanding |
N/A |