Strata Security & Combined Services Ltd was setup in 1999. The current directors of the company are listed as Gillespie, John, Ingman, Brian, Silverstone, David Gordon, Smith, Paul James, Wainwright, Kevin at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLESPIE, John | 21 August 2000 | 30 November 2001 | 1 |
| INGMAN, Brian | 16 August 1999 | 07 March 2008 | 1 |
| SILVERSTONE, David Gordon | 01 July 2001 | 16 June 2002 | 1 |
| SMITH, Paul James | 16 August 1999 | 07 March 2008 | 1 |
| WAINWRIGHT, Kevin | 04 November 2001 | 17 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AP01 - Appointment of director | 25 June 2020 | |
| TM01 - Termination of appointment of director | 25 June 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| TM01 - Termination of appointment of director | 11 March 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 03 August 2018 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| AD01 - Change of registered office address | 06 December 2016 | |
| TM01 - Termination of appointment of director | 16 October 2016 | |
| AP01 - Appointment of director | 16 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 12 August 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| AA - Annual Accounts | 24 September 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| AUD - Auditor's letter of resignation | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 225 - Change of Accounting Reference Date | 18 December 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| AUD - Auditor's letter of resignation | 01 April 2008 | |
| RESOLUTIONS - N/A | 18 March 2008 | |
| 287 - Change in situation or address of Registered Office | 18 March 2008 | |
| 287 - Change in situation or address of Registered Office | 26 February 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 29 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2007 | |
| 395 - Particulars of a mortgage or charge | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363s - Annual Return | 03 November 2006 | |
| 225 - Change of Accounting Reference Date | 29 March 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 287 - Change in situation or address of Registered Office | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| 363s - Annual Return | 07 September 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 287 - Change in situation or address of Registered Office | 04 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 363s - Annual Return | 02 September 2002 | |
| 287 - Change in situation or address of Registered Office | 21 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| 395 - Particulars of a mortgage or charge | 13 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2001 | |
| 395 - Particulars of a mortgage or charge | 06 June 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| RESOLUTIONS - N/A | 02 February 2001 | |
| RESOLUTIONS - N/A | 02 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2001 | |
| 123 - Notice of increase in nominal capital | 02 February 2001 | |
| 225 - Change of Accounting Reference Date | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 363s - Annual Return | 21 September 2000 | |
| 287 - Change in situation or address of Registered Office | 30 August 2000 | |
| 287 - Change in situation or address of Registered Office | 07 July 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2000 | |
| 287 - Change in situation or address of Registered Office | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 395 - Particulars of a mortgage or charge | 14 February 2000 | |
| 287 - Change in situation or address of Registered Office | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
| CERTNM - Change of name certificate | 06 August 1999 | |
| NEWINC - New incorporation documents | 02 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 09 July 2007 | Outstanding |
N/A |
| Debenture | 28 June 2007 | Outstanding |
N/A |
| Debenture | 05 June 2001 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 05 June 2001 | Fully Satisfied |
N/A |
| Debenture | 04 February 2000 | Fully Satisfied |
N/A |
