Having been setup in 1994, Security Consortium International Ltd has its registered office in Uckfield in East Sussex, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GORDON-WILSON, Christopher Neale | 01 July 2017 | - | 1 |
GORDON WILSON, Caroline Anne | 15 April 1994 | 31 August 2011 | 1 |
GORDON- WILSON, Christopher Neale | 16 June 2016 | 04 July 2016 | 1 |
TAYLOR, David Ayre | 23 April 1994 | 01 August 1995 | 1 |
WALDMEYER, Geoffrey | 01 July 2000 | 01 December 2001 | 1 |
WILSON, Cheryl June | 29 September 2000 | 01 October 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 15 April 2019 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 24 May 2018 | |
AA - Annual Accounts | 22 January 2018 | |
AP01 - Appointment of director | 14 July 2017 | |
TM01 - Termination of appointment of director | 14 July 2017 | |
CS01 - N/A | 18 April 2017 | |
TM01 - Termination of appointment of director | 04 July 2016 | |
AA - Annual Accounts | 24 June 2016 | |
AP01 - Appointment of director | 16 June 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 16 April 2015 | |
TM01 - Termination of appointment of director | 17 March 2015 | |
AP01 - Appointment of director | 17 March 2015 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 23 April 2014 | |
CH01 - Change of particulars for director | 23 April 2014 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 18 April 2013 | |
CH01 - Change of particulars for director | 18 April 2013 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 17 April 2012 | |
TM02 - Termination of appointment of secretary | 17 April 2012 | |
AA - Annual Accounts | 21 October 2011 | |
TM01 - Termination of appointment of director | 09 September 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 29 June 2009 | |
RESOLUTIONS - N/A | 08 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 June 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 25 April 2008 | |
287 - Change in situation or address of Registered Office | 22 January 2008 | |
AA - Annual Accounts | 13 July 2007 | |
363s - Annual Return | 02 May 2007 | |
AA - Annual Accounts | 20 June 2006 | |
363s - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
363s - Annual Return | 21 April 2005 | |
288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 14 April 2004 | |
288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
AA - Annual Accounts | 23 July 2003 | |
363s - Annual Return | 30 April 2003 | |
AA - Annual Accounts | 06 August 2002 | |
363s - Annual Return | 23 April 2002 | |
288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
RESOLUTIONS - N/A | 12 July 2001 | |
RESOLUTIONS - N/A | 06 July 2001 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 18 April 2001 | |
288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
AA - Annual Accounts | 01 June 2000 | |
363s - Annual Return | 01 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 31 August 1999 | |
AA - Annual Accounts | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
363s - Annual Return | 22 April 1999 | |
AA - Annual Accounts | 11 August 1998 | |
363s - Annual Return | 22 April 1998 | |
AA - Annual Accounts | 30 July 1997 | |
287 - Change in situation or address of Registered Office | 10 July 1997 | |
363s - Annual Return | 22 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 15 April 1996 | |
288 - N/A | 03 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1996 | |
288 - N/A | 19 December 1995 | |
AA - Annual Accounts | 23 August 1995 | |
288 - N/A | 28 July 1995 | |
363s - Annual Return | 21 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1995 | |
288 - N/A | 27 May 1994 | |
288 - N/A | 27 May 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 May 1994 | |
288 - N/A | 27 May 1994 | |
288 - N/A | 27 May 1994 | |
287 - Change in situation or address of Registered Office | 27 May 1994 | |
288 - N/A | 26 April 1994 | |
288 - N/A | 26 April 1994 | |
NEWINC - New incorporation documents | 15 April 1994 |