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Dato Capital United Kingdom

Burns International Security SERVICES(U.K.)LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00762277
Record last updated Tuesday, September 1, 2015 5:52:20 AM UTC
Official Address 271 High Street Uxbridge Middlesex Ub81lq South, Uxbridge South
There are 184 companies registered at this street
Locality Uxbridge Southlondon
Region HillingdonLondon, England
Postal Code UB81LQ
Sector Other business support service activities n.e.c.

Charts

Visits

BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-92015-92024-100123

Searches

BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62016-102017-22021-4012

Directors

Document Type Publication date Download link
Financials Jun 15, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Annual return Annual return
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry Apr 28, 2014 Annual return Annual return
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jun 14, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Change of registered office address Change of registered office address
Registry May 28, 2013 Annual return Annual return
Registry May 10, 2012 Annual return 7622... Annual return 7622...
Financials May 3, 2012 Annual accounts Annual accounts
Financials Nov 28, 2011 Annual accounts 7622... Annual accounts 7622...
Registry May 11, 2011 Annual return Annual return
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Director 7622... Resignation of one Director 7622...
Registry Apr 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2010 Statement of capital Statement of capital
Registry Dec 2, 2010 Solvency statement Solvency statement
Registry Dec 2, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 22, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Annual return Annual return
Registry Sep 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2008 Annual return Annual return
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Registry Mar 23, 2006 Appointment of a director Appointment of a director
Registry Mar 23, 2006 Appointment of a director 7622... Appointment of a director 7622...
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Registry Mar 8, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Registry Apr 30, 2004 Annual return 7622... Annual return 7622...
Financials Apr 30, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Director's particulars changed Director's particulars changed
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
Registry Nov 2, 2002 Appointment of a director Appointment of a director
Registry Oct 28, 2002 Resignation of a director Resignation of a director
Registry Oct 4, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 4, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2002 Appointment of a director Appointment of a director
Registry Jun 28, 2002 Resignation of a director Resignation of a director
Registry Jun 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2002 Two appointments: 2 men Two appointments: 2 men
Financials May 10, 2002 Annual accounts Annual accounts
Registry May 1, 2002 Annual return Annual return
Registry Nov 20, 2001 Resignation of a director Resignation of a director
Registry Nov 16, 2001 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Registry Jul 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Resignation of a director Resignation of a director
Registry May 8, 2001 Annual return Annual return
Registry May 8, 2001 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 May 8, 2001 Director's particulars changed Director's particulars changed
Registry Apr 23, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2001 Memorandum of association Memorandum of association
Registry Feb 6, 2001 Resignation of a director Resignation of a director
Registry Jan 30, 2001 Resignation of one Vice President General Counsel and one Director (a man) Resignation of one Vice President General Counsel and one Director (a man)
Registry Nov 15, 2000 Resignation of a director Resignation of a director
Registry Nov 6, 2000 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Aug 16, 2000 Resignation of a director Resignation of a director
Registry Aug 7, 2000 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Registry May 4, 2000 Annual return Annual return
Registry May 3, 2000 Resignation of a director Resignation of a director
Registry Apr 20, 2000 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Mar 24, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2000 Appointment of a director Appointment of a director
Registry Mar 17, 2000 Appointment of a man as Vice President General Counsel and Director Appointment of a man as Vice President General Counsel and Director
Registry Mar 8, 2000 Appointment of a director Appointment of a director
Registry Mar 8, 2000 Appointment of a director 7622... Appointment of a director 7622...
Registry Mar 8, 2000 Appointment of a director Appointment of a director
Registry Mar 8, 2000 Appointment of a director 7622... Appointment of a director 7622...
Registry Mar 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2000 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 22, 2000 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 19, 2000 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 14, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 28, 1999 Resignation of a director Resignation of a director
Registry Oct 22, 1999 Resignation of a director 7622... Resignation of a director 7622...
Registry Oct 22, 1999 Resignation of a director Resignation of a director
Registry Oct 22, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 1999 Resignation of one Director (a man) Resignation of one Director (a man)

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