Securitec Systems Ltd was registered on 05 February 2005, it's status at Companies House is "Active". This company has 4 directors listed as Jones, Darren Peter, Parkes, David, Baker, Lisa Marie, Hunt, Nigel Roy. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Darren Peter | 05 February 2005 | - | 1 |
| PARKES, David | 28 November 2005 | - | 1 |
| BAKER, Lisa Marie | 05 February 2005 | 05 December 2005 | 1 |
| HUNT, Nigel Roy | 28 November 2005 | 12 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 10 February 2020 | |
| SH01 - Return of Allotment of shares | 11 September 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 06 February 2017 | |
| SH03 - Return of purchase of own shares | 31 January 2017 | |
| RESOLUTIONS - N/A | 16 January 2017 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 08 February 2014 | |
| RESOLUTIONS - N/A | 15 October 2013 | |
| SH01 - Return of Allotment of shares | 18 September 2013 | |
| SH03 - Return of purchase of own shares | 16 September 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AD01 - Change of registered office address | 17 October 2012 | |
| RESOLUTIONS - N/A | 09 May 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AD01 - Change of registered office address | 15 December 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| AR01 - Annual Return | 14 February 2010 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
| 363s - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 225 - Change of Accounting Reference Date | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 287 - Change in situation or address of Registered Office | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| CERTNM - Change of name certificate | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 225 - Change of Accounting Reference Date | 02 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 287 - Change in situation or address of Registered Office | 16 February 2005 | |
| NEWINC - New incorporation documents | 05 February 2005 |
