About

Registered Number: 02919679
Date of Incorporation: 15/04/1994 (30 years ago)
Company Status: Active
Registered Address: Unit C3 Birdineye Farm, Birdineye Hill, Uckfield, East Sussex, TN22 5HA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.