About

Registered Number: 04011502
Date of Incorporation: 09/06/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: Unit 9 Beaver Industrial Estate,, Midhurst Road, Liphook, Hampshire, GU30 7EU,

 

Sk Electrical & Security Systems Ltd was founded on 09 June 2000 and has its registered office in Liphook, Hampshire, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUL, Kevin 01 January 2002 08 October 2004 1
Secretary Name Appointed Resigned Total Appointments
KNAPP, Fiona Wendy 27 June 2000 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 31 March 2017
AD01 - Change of registered office address 28 March 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 27 July 2006
287 - Change in situation or address of Registered Office 27 June 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 18 April 2005
288b - Notice of resignation of directors or secretaries 15 October 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 06 April 2003
395 - Particulars of a mortgage or charge 13 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2003
395 - Particulars of a mortgage or charge 08 January 2003
363s - Annual Return 25 July 2002
395 - Particulars of a mortgage or charge 18 July 2002
288a - Notice of appointment of directors or secretaries 01 May 2002
AA - Annual Accounts 28 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2001
363s - Annual Return 26 June 2001
MEM/ARTS - N/A 28 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
CERTNM - Change of name certificate 07 July 2000
287 - Change in situation or address of Registered Office 06 July 2000
NEWINC - New incorporation documents 09 June 2000

Mortgages & Charges

Description Date Status Charge by
Debenture deed 07 March 2003 Outstanding

N/A

Mortgage deed 06 January 2003 Outstanding

N/A

Rent deposit deed 28 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.