Established in 1978, Securistyle Ltd have registered office in Wokingham. The business has 7 directors listed as Martin, Neil James, Penter, Graham, Stern, Alex, Cook, Paul Charles, Large, Andrew Christopher, O Tigheanaigh, Cormac, Walsh, David Anthony. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Paul Charles | N/A | 27 January 2013 | 1 |
| LARGE, Andrew Christopher | 11 November 1997 | 27 January 2012 | 1 |
| O TIGHEANAIGH, Cormac | 31 March 2000 | 13 April 2000 | 1 |
| WALSH, David Anthony | 01 April 2010 | 27 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Neil James | 25 May 2016 | - | 1 |
| PENTER, Graham | 11 December 2013 | 25 May 2016 | 1 |
| STERN, Alex | 27 January 2012 | 30 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 January 2019 | |
| LIQ13 - N/A | 05 October 2018 | |
| AD01 - Change of registered office address | 08 November 2017 | |
| RESOLUTIONS - N/A | 07 November 2017 | |
| LIQ01 - N/A | 07 November 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 November 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AP03 - Appointment of secretary | 26 May 2016 | |
| TM02 - Termination of appointment of secretary | 25 May 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| RESOLUTIONS - N/A | 05 June 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 June 2015 | |
| SH19 - Statement of capital | 05 June 2015 | |
| CAP-SS - N/A | 05 June 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AP01 - Appointment of director | 17 July 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AP03 - Appointment of secretary | 02 January 2014 | |
| TM02 - Termination of appointment of secretary | 20 December 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| TM01 - Termination of appointment of director | 01 February 2013 | |
| AUD - Auditor's letter of resignation | 24 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| AP03 - Appointment of secretary | 29 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| TM02 - Termination of appointment of secretary | 16 February 2012 | |
| AD01 - Change of registered office address | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 February 2012 | |
| RESOLUTIONS - N/A | 06 February 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 25 February 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2006 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| RESOLUTIONS - N/A | 26 November 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 23 July 2002 | |
| AUD - Auditor's letter of resignation | 21 June 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| 287 - Change in situation or address of Registered Office | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| MEM/ARTS - N/A | 14 April 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| AUD - Auditor's letter of resignation | 14 April 2000 | |
| 395 - Particulars of a mortgage or charge | 07 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| AUD - Auditor's letter of resignation | 19 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1998 | |
| 363s - Annual Return | 28 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| AUD - Auditor's letter of resignation | 28 May 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 18 July 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| RESOLUTIONS - N/A | 30 April 1996 | |
| 363s - Annual Return | 11 February 1996 | |
| RESOLUTIONS - N/A | 03 October 1995 | |
| 123 - Notice of increase in nominal capital | 03 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 September 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 287 - Change in situation or address of Registered Office | 07 June 1995 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| RESOLUTIONS - N/A | 02 March 1995 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02 March 1995 | |
| 363s - Annual Return | 22 January 1995 | |
| 288 - N/A | 14 July 1994 | |
| AA - Annual Accounts | 27 June 1994 | |
| 363s - Annual Return | 07 February 1994 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363s - Annual Return | 02 February 1993 | |
| RESOLUTIONS - N/A | 13 October 1992 | |
| RESOLUTIONS - N/A | 13 October 1992 | |
| RESOLUTIONS - N/A | 13 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1992 | |
| 123 - Notice of increase in nominal capital | 13 October 1992 | |
| AA - Annual Accounts | 25 June 1992 | |
| 363s - Annual Return | 06 February 1992 | |
| 363(287) - N/A | 06 February 1992 | |
| AA - Annual Accounts | 27 July 1991 | |
| 363a - Annual Return | 20 February 1991 | |
| AA - Annual Accounts | 30 November 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| AA - Annual Accounts | 19 July 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| RESOLUTIONS - N/A | 05 January 1989 | |
| MEM/ARTS - N/A | 05 January 1989 | |
| AA - Annual Accounts | 03 January 1989 | |
| 363 - Annual Return | 14 March 1988 | |
| 288 - N/A | 05 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1987 | |
| AA - Annual Accounts | 15 August 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| 288 - N/A | 07 February 1987 | |
| AA - Annual Accounts | 15 May 1986 | |
| 363 - Annual Return | 15 May 1986 | |
| 287 - Change in situation or address of Registered Office | 03 November 1979 | |
| CERTNM - Change of name certificate | 15 September 1978 | |
| NEWINC - New incorporation documents | 02 August 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 December 2006 | Fully Satisfied |
N/A |
| Debenture | 19 November 2003 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 31 March 2000 | Fully Satisfied |
N/A |
| Letter of set off | 01 March 1984 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 March 1983 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 March 1983 | Fully Satisfied |
N/A |
| Debenture | 19 September 1980 | Fully Satisfied |
N/A |
