About

Registered Number: 05469753
Date of Incorporation: 02/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: Security Techniques (Uk), Church Road, Wroxham, Norwich, NR12 8UG

 

Founded in 2005, Security Techniques Uk Ltd are based in Norwich, it's status at Companies House is "Active". We do not know the number of employees at Security Techniques Uk Ltd. The current directors of the company are Cole, Simon Christopher, Lawrie, Richard, Marlow, Shaun James, Ketteridge, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Simon Christopher 02 June 2005 - 1
LAWRIE, Richard 02 June 2005 - 1
MARLOW, Shaun James 01 November 2015 - 1
KETTERIDGE, John 12 October 2005 28 February 2020 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 13 March 2020
TM01 - Termination of appointment of director 28 February 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 01 February 2016
AP01 - Appointment of director 04 November 2015
AR01 - Annual Return 12 June 2015
CH01 - Change of particulars for director 13 April 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 16 March 2011
SH01 - Return of Allotment of shares 21 December 2010
SH01 - Return of Allotment of shares 21 December 2010
SH01 - Return of Allotment of shares 21 December 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 08 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 06 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
NEWINC - New incorporation documents 02 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.