About

Registered Number: 04628328
Date of Incorporation: 03/01/2003 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2015 (8 years and 8 months ago)
Registered Address: Unit C 1 Bird In Eye Farm, Bird In Eye Hill,, Framfield, Uckfield, Sussex, TN22 5HA

 

Total Surveillance Integrated Systems Ltd was registered on 03 January 2003, it has a status of "Dissolved". Boakes, Stephen Richard, Boakes, Tracey Ann, Boakes, Marilyn Angela are the current directors of Total Surveillance Integrated Systems Ltd. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOAKES, Stephen Richard 03 January 2003 - 1
BOAKES, Marilyn Angela 03 January 2003 17 June 2004 1
Secretary Name Appointed Resigned Total Appointments
BOAKES, Tracey Ann 17 June 2004 31 May 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 09 June 2015
DISS16(SOAS) - N/A 21 November 2014
GAZ1(A) - First notification of strike-off in London Gazette) 21 October 2014
DISS16(SOAS) - N/A 05 April 2014
GAZ1 - First notification of strike-off action in London Gazette 18 February 2014
DISS16(SOAS) - N/A 18 July 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 18 February 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 16 February 2011
TM02 - Termination of appointment of secretary 14 June 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 15 March 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 24 March 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 12 January 2005
363s - Annual Return 07 January 2005
288b - Notice of resignation of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 30 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
225 - Change of Accounting Reference Date 17 January 2003
287 - Change in situation or address of Registered Office 17 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
NEWINC - New incorporation documents 03 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.