Herongrange Security & Systems Ltd was registered on 10 April 2012 with its registered office in Northampton. We do not know the number of employees at the business. Herongrange Security & Systems Ltd has one director listed as Jacka, Andrew Martin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKA, Andrew Martin | 10 June 2013 | 03 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AD01 - Change of registered office address | 05 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| RESOLUTIONS - N/A | 09 December 2019 | |
| RESOLUTIONS - N/A | 14 June 2019 | |
| TM01 - Termination of appointment of director | 14 June 2019 | |
| CS01 - N/A | 25 April 2019 | |
| PSC07 - N/A | 14 January 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| PSC07 - N/A | 14 January 2019 | |
| PSC07 - N/A | 14 January 2019 | |
| PSC07 - N/A | 14 January 2019 | |
| PSC02 - N/A | 14 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| CH01 - Change of particulars for director | 08 June 2018 | |
| PSC04 - N/A | 08 June 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| CH01 - Change of particulars for director | 01 March 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| CERTNM - Change of name certificate | 25 March 2015 | |
| AD01 - Change of registered office address | 25 March 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 17 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| AP01 - Appointment of director | 05 July 2013 | |
| AA01 - Change of accounting reference date | 19 June 2013 | |
| SH01 - Return of Allotment of shares | 14 June 2013 | |
| SH01 - Return of Allotment of shares | 13 June 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| NEWINC - New incorporation documents | 10 April 2012 |
