About

Registered Number: 03047791
Date of Incorporation: 20/04/1995 (29 years ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE,

 

Based in London, Storm Operative Security Ltd was founded on 20 April 1995, it has a status of "Active". We don't know the number of employees at Storm Operative Security Ltd. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAGE, Clive Martin 23 June 1995 19 January 1998 1
MILLER, Andrew Leslie 24 October 2000 14 February 2020 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
TM01 - Termination of appointment of director 24 February 2020
TM01 - Termination of appointment of director 24 February 2020
TM02 - Termination of appointment of secretary 24 February 2020
AP01 - Appointment of director 24 February 2020
AA - Annual Accounts 07 October 2019
PSC05 - N/A 21 August 2019
AD01 - Change of registered office address 16 August 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 04 May 2018
PSC05 - N/A 09 January 2018
AD01 - Change of registered office address 18 December 2017
AA - Annual Accounts 06 October 2017
CH01 - Change of particulars for director 29 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2017
CH01 - Change of particulars for director 14 August 2017
CH03 - Change of particulars for secretary 14 August 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 10 May 2016
AD01 - Change of registered office address 21 March 2016
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 14 May 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 14 May 2014
CH03 - Change of particulars for secretary 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2014
CH01 - Change of particulars for director 22 April 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 17 March 2014
CH01 - Change of particulars for director 28 February 2014
AR01 - Annual Return 01 May 2013
MISC - Miscellaneous document 18 February 2013
MISC - Miscellaneous document 15 February 2013
AA - Annual Accounts 06 December 2012
AD01 - Change of registered office address 16 August 2012
AR01 - Annual Return 23 May 2012
AP01 - Appointment of director 05 January 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 06 May 2011
AR01 - Annual Return 08 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 25 May 2010
AP01 - Appointment of director 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 14 November 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
287 - Change in situation or address of Registered Office 09 June 2009
363a - Annual Return 05 May 2009
287 - Change in situation or address of Registered Office 09 April 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 23 November 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 November 2006
363a - Annual Return 08 June 2006
353 - Register of members 22 May 2006
225 - Change of Accounting Reference Date 24 February 2006
AA - Annual Accounts 05 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 2005
363a - Annual Return 27 May 2005
AA - Annual Accounts 04 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 17 August 2004
288c - Notice of change of directors or secretaries or in their particulars 17 August 2004
225 - Change of Accounting Reference Date 11 August 2004
363a - Annual Return 04 August 2004
AA - Annual Accounts 30 October 2003
287 - Change in situation or address of Registered Office 22 October 2003
363a - Annual Return 04 June 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 06 August 2001
288c - Notice of change of directors or secretaries or in their particulars 13 June 2001
RESOLUTIONS - N/A 07 November 2000
RESOLUTIONS - N/A 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 13 July 2000
225 - Change of Accounting Reference Date 25 May 2000
AA - Annual Accounts 26 November 1999
363a - Annual Return 19 October 1999
AA - Annual Accounts 08 February 1999
288a - Notice of appointment of directors or secretaries 06 July 1998
363a - Annual Return 06 July 1998
287 - Change in situation or address of Registered Office 06 July 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
363a - Annual Return 03 July 1997
AA - Annual Accounts 12 March 1997
225 - Change of Accounting Reference Date 05 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
325 - Location of register of directors' interests in shares etc 24 February 1997
353 - Register of members 20 February 1997
318 - Location of directors' service contracts 17 February 1997
363s - Annual Return 25 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1995
287 - Change in situation or address of Registered Office 14 August 1995
288 - N/A 14 August 1995
288 - N/A 14 August 1995
CERTNM - Change of name certificate 11 August 1995
288 - N/A 11 August 1995
288 - N/A 11 August 1995
287 - Change in situation or address of Registered Office 11 August 1995
RESOLUTIONS - N/A 08 August 1995
NEWINC - New incorporation documents 20 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.