Templewood Security Systems Ltd was registered on 06 August 1990 and has its registered office in Gerrards Cross in Buckinghamshire. The companies directors are Marriott, Lisa Marie, Marriott, Lloyd David, Marriott, Cherry Christine, Broadhurst, Clive Scott, Wood, Ronald Ernest. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARRIOTT, Lloyd David | N/A | - | 1 |
BROADHURST, Clive Scott | N/A | 10 March 1992 | 1 |
WOOD, Ronald Ernest | N/A | 09 July 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARRIOTT, Lisa Marie | 01 August 2018 | - | 1 |
MARRIOTT, Cherry Christine | N/A | 01 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 02 August 2019 | |
CH01 - Change of particulars for director | 02 August 2019 | |
CH01 - Change of particulars for director | 02 August 2019 | |
CH03 - Change of particulars for secretary | 02 August 2019 | |
CH01 - Change of particulars for director | 31 July 2019 | |
CH01 - Change of particulars for director | 31 July 2019 | |
CH03 - Change of particulars for secretary | 31 July 2019 | |
PSC04 - N/A | 31 July 2019 | |
PSC04 - N/A | 31 July 2019 | |
AD01 - Change of registered office address | 31 July 2019 | |
AA - Annual Accounts | 22 November 2018 | |
CS01 - N/A | 03 August 2018 | |
AP03 - Appointment of secretary | 03 August 2018 | |
TM02 - Termination of appointment of secretary | 03 August 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 04 August 2016 | |
CH01 - Change of particulars for director | 02 August 2016 | |
AD01 - Change of registered office address | 01 August 2016 | |
AD01 - Change of registered office address | 29 March 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 09 August 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 06 August 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 08 September 2008 | |
288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
AA - Annual Accounts | 05 March 2008 | |
363a - Annual Return | 08 October 2007 | |
AA - Annual Accounts | 05 March 2007 | |
363a - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363a - Annual Return | 23 August 2005 | |
AA - Annual Accounts | 21 February 2005 | |
363a - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 16 February 2004 | |
363a - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 27 January 2003 | |
363a - Annual Return | 12 September 2002 | |
AA - Annual Accounts | 27 January 2002 | |
363a - Annual Return | 13 August 2001 | |
AA - Annual Accounts | 12 January 2001 | |
363a - Annual Return | 21 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 1999 | |
AA - Annual Accounts | 14 October 1999 | |
RESOLUTIONS - N/A | 01 October 1999 | |
RESOLUTIONS - N/A | 01 October 1999 | |
RESOLUTIONS - N/A | 01 October 1999 | |
363a - Annual Return | 01 October 1999 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 28 September 1998 | |
287 - Change in situation or address of Registered Office | 31 May 1998 | |
AA - Annual Accounts | 02 April 1998 | |
363s - Annual Return | 22 August 1997 | |
AA - Annual Accounts | 19 March 1997 | |
363s - Annual Return | 20 September 1996 | |
AA - Annual Accounts | 25 September 1995 | |
288 - N/A | 14 August 1995 | |
363s - Annual Return | 14 August 1995 | |
AA - Annual Accounts | 28 February 1995 | |
288 - N/A | 24 October 1994 | |
287 - Change in situation or address of Registered Office | 06 October 1994 | |
363s - Annual Return | 23 September 1994 | |
288 - N/A | 13 June 1994 | |
AA - Annual Accounts | 13 September 1993 | |
RESOLUTIONS - N/A | 05 September 1993 | |
RESOLUTIONS - N/A | 05 September 1993 | |
RESOLUTIONS - N/A | 05 September 1993 | |
RESOLUTIONS - N/A | 05 September 1993 | |
363s - Annual Return | 31 August 1993 | |
AA - Annual Accounts | 12 March 1993 | |
363s - Annual Return | 28 August 1992 | |
288 - N/A | 31 March 1992 | |
AA - Annual Accounts | 30 January 1992 | |
363b - Annual Return | 20 August 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 28 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1990 | |
288 - N/A | 28 August 1990 | |
288 - N/A | 20 August 1990 | |
288 - N/A | 20 August 1990 | |
287 - Change in situation or address of Registered Office | 20 August 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 August 1990 | |
NEWINC - New incorporation documents | 06 August 1990 |