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Secure Systems Production LTD

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Reports

Extended Company Report with Annual Accounts SECURE SYSTEMS PRODUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BLUE VISTA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03393482
Record last updated Saturday, April 8, 2017 6:09:23 AM UTC
Official Address Brunel Court Waterwells Quedgeley Fieldcourt
There are 27 companies registered at this street
Postal Code GL22AL
Sector Manufacture of computers and peripheral equipment

Charts

Visits

SECURE SYSTEMS PRODUCTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 1, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Annual return Annual return
Registry Feb 14, 2014 Appointment of a man as Director and Certified Chartered Accountant Appointment of a man as Director and Certified Chartered Accountant
Registry Feb 14, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Annual return Annual return
Registry Mar 13, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2011 Annual return Annual return
Registry Jun 24, 2011 Resignation of one Director Resignation of one Director
Registry Jun 6, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of accounting reference date Change of accounting reference date
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2010 Appointment of a man as Director 3393... Appointment of a man as Director 3393...
Registry May 17, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Nov 3, 2009 Annual accounts Annual accounts
Financials Nov 3, 2009 Annual accounts 3393... Annual accounts 3393...
Registry Aug 18, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Registry Jun 19, 2008 Resignation of a director Resignation of a director
Registry May 16, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 12, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 3, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 14, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Nov 16, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 27, 2006 Annual return Annual return
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Financials Apr 21, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 8, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Registry Mar 16, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 30, 2003 Resignation of a director Resignation of a director
Registry Aug 7, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2003 Annual return Annual return
Registry Jun 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2003 Resignation of a secretary Resignation of a secretary
Registry May 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 15, 2003 Resignation of one Engineer and one Secretary (a man) Resignation of one Engineer and one Secretary (a man)
Financials Apr 2, 2003 Annual accounts Annual accounts
Registry Nov 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2002 Annual return Annual return
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Financials Mar 23, 2001 Annual accounts Annual accounts
Registry Jun 27, 2000 Annual return Annual return
Financials Sep 29, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Registry May 13, 1999 Appointment of a director Appointment of a director
Registry Dec 14, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Jul 13, 1998 Annual return Annual return
Registry Jan 25, 1998 Appointment of a director Appointment of a director
Registry Jan 25, 1998 Appointment of a director 3393... Appointment of a director 3393...
Registry Jan 23, 1998 Resignation of a director Resignation of a director
Registry Jan 23, 1998 Appointment of a director Appointment of a director
Registry Jan 23, 1998 Appointment of a director 3393... Appointment of a director 3393...
Registry Jan 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 11, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 19, 1997 Company name change Company name change
Registry Dec 18, 1997 Change of name certificate Change of name certificate
Registry Nov 17, 1997 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Nov 13, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Jun 27, 1997 Two appointments: 2 companies Two appointments: 2 companies

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