About

Registered Number: 04673800
Date of Incorporation: 21/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Top Floor Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU,

 

Shipman Security Systems Ltd was registered on 21 February 2003 and has its registered office in Stanford Le Hope, Essex, it has a status of "Active". We don't know the number of employees at the organisation. Hayhow, Holly Imogen Jane, Butler, Sandra Irene, Hayhow, Danny, Shipman, John are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYHOW, Holly Imogen Jane 20 October 2012 - 1
HAYHOW, Danny 21 February 2003 01 February 2005 1
SHIPMAN, John 01 February 2005 20 October 2012 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Sandra Irene 21 February 2003 01 February 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 September 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 28 August 2014
DISS40 - Notice of striking-off action discontinued 21 June 2014
AR01 - Annual Return 18 June 2014
GAZ1 - First notification of strike-off action in London Gazette 17 June 2014
AA - Annual Accounts 04 December 2013
RP04 - N/A 23 April 2013
AP01 - Appointment of director 21 March 2013
AR01 - Annual Return 16 March 2013
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 25 October 2012
AP01 - Appointment of director 25 October 2012
RESOLUTIONS - N/A 03 May 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 18 March 2011
CH01 - Change of particulars for director 18 March 2011
CH03 - Change of particulars for secretary 18 March 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
363s - Annual Return 25 April 2008
AA - Annual Accounts 06 December 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
MEM/ARTS - N/A 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2007
123 - Notice of increase in nominal capital 24 May 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 22 February 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 19 April 2005
287 - Change in situation or address of Registered Office 22 March 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 15 March 2004
225 - Change of Accounting Reference Date 20 June 2003
287 - Change in situation or address of Registered Office 05 June 2003
288c - Notice of change of directors or secretaries or in their particulars 16 April 2003
287 - Change in situation or address of Registered Office 09 April 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
NEWINC - New incorporation documents 21 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.