Security Concepts (UK) Ltd

About

Registered Number: 05131375
Date of Incorporation: 18/05/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2016 (7 years and 6 months ago)
Registered Address: Suite 3, 1st Floor Stanmore, House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR

 

Security Concepts (UK) Ltd was registered on 18 May 2004 and are based in Stanmore, Middlesex, it's status at Companies House is "Dissolved". Green, Lorna, Petterson, Lena, Smith, Donald Constantine are listed as directors of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Donald Constantine 18 May 2004 05 March 2005 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Lorna 04 March 2005 16 January 2007 1
PETTERSON, Lena 18 May 2004 04 March 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 06 September 2016
DS01 - Striking off application by a company 24 August 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 07 May 2015
TM02 - Termination of appointment of secretary 07 May 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 21 May 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 19 May 2011
CH03 - Change of particulars for secretary 19 May 2011
CH01 - Change of particulars for director 19 May 2011
AR01 - Annual Return 02 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
AA - Annual Accounts 23 April 2007
AA - Annual Accounts 19 May 2006
363a - Annual Return 11 May 2006
287 - Change in situation or address of Registered Office 11 May 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 08 April 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
225 - Change of Accounting Reference Date 16 August 2004
RESOLUTIONS - N/A 30 July 2004
RESOLUTIONS - N/A 30 July 2004
RESOLUTIONS - N/A 30 July 2004
RESOLUTIONS - N/A 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
CERTNM - Change of name certificate 28 July 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
288b - Notice of resignation of directors or secretaries 28 May 2004
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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