Established in 2003, Security Electronic Systems Ltd has its registered office in Tunbridge Wells in Kent. There are 3 directors listed for Security Electronic Systems Ltd at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Matthew | 11 April 2003 | 21 September 2016 | 1 |
| GORTON, John Charles | 11 April 2003 | 03 January 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLSON, John | 25 April 2013 | 21 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ02 - N/A | 02 March 2019 | |
| AD01 - Change of registered office address | 11 February 2019 | |
| RESOLUTIONS - N/A | 09 February 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 February 2019 | |
| CS01 - N/A | 20 July 2018 | |
| PSC02 - N/A | 17 July 2018 | |
| PSC07 - N/A | 17 July 2018 | |
| PSC07 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 22 August 2017 | |
| PSC01 - N/A | 22 August 2017 | |
| PSC01 - N/A | 22 August 2017 | |
| CH01 - Change of particulars for director | 22 August 2017 | |
| AD01 - Change of registered office address | 21 August 2017 | |
| MR04 - N/A | 10 December 2016 | |
| TM02 - Termination of appointment of secretary | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| MR01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 02 September 2016 | |
| MA - Memorandum and Articles | 27 June 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| RESOLUTIONS - N/A | 12 January 2016 | |
| RESOLUTIONS - N/A | 12 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 12 January 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| CH01 - Change of particulars for director | 30 April 2015 | |
| CH03 - Change of particulars for secretary | 30 April 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AD01 - Change of registered office address | 30 September 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AP03 - Appointment of secretary | 26 April 2013 | |
| AP03 - Appointment of secretary | 26 April 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| TM02 - Termination of appointment of secretary | 04 January 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| AD01 - Change of registered office address | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 363a - Annual Return | 17 April 2009 | |
| 287 - Change in situation or address of Registered Office | 17 April 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 287 - Change in situation or address of Registered Office | 29 September 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363a - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2003 | |
| 287 - Change in situation or address of Registered Office | 01 May 2003 | |
| 225 - Change of Accounting Reference Date | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| NEWINC - New incorporation documents | 11 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 September 2016 | Outstanding |
N/A |
| Debenture | 28 November 2003 | Fully Satisfied |
N/A |
