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Dato Capital United Kingdom

Securit World LTD

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Reports

Extended Company Report with Annual Accounts SECURIT WORLD 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 Jul 14, 2014)
  • shareholder details and share percentages
  • 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

SECURIT LIMITED
HEYDEN & SON LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00691451
Record last updated Saturday, September 24, 2016 12:35:36 AM UTC
Official Address Avebury Boulevard 201 Campbell Park
There are 189 companies registered at this street
Postal Code MK91AU
Sector Other information technology service activities

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 19, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 28, 2015 Appointment of a man as Company Director and Director 6914... Appointment of a man as Company Director and Director 6914...
Registry Aug 14, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 10, 2015 Change of particulars for director Change of particulars for director
Registry Jan 5, 2015 Annual return Annual return
Registry Jul 25, 2014 Miscellaneous document Miscellaneous document
Registry Jul 25, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 14, 2014 Annual accounts Annual accounts
Registry May 8, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 8, 2014 Resignation of a woman Resignation of a woman
Registry May 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2014 Resignation of one Director Resignation of one Director
Registry Jan 15, 2014 Change of particulars for director Change of particulars for director
Registry Jan 14, 2014 Annual return Annual return
Registry Oct 30, 2013 Change of particulars for director Change of particulars for director
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Change of accounting reference date Change of accounting reference date
Registry May 28, 2013 Notice of resolution removing auditors Notice of resolution removing auditors
Financials May 21, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2013 Annual return Annual return
Registry Jan 29, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 17, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 17, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Mar 22, 2012 Resignation of one Director 6914... Resignation of one Director 6914...
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Mar 22, 2012 Resignation of one Director 6914... Resignation of one Director 6914...
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Mar 22, 2012 Resignation of one Director 6914... Resignation of one Director 6914...
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2012 Appointment of a man as Director 6914... Appointment of a man as Director 6914...
Registry Mar 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Change of registered office address Change of registered office address
Registry Mar 6, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2012 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Feb 13, 2012 Appointment of a woman Appointment of a woman
Registry Jan 13, 2012 Annual return Annual return
Financials Oct 19, 2011 Annual accounts Annual accounts
Financials Jan 17, 2011 Annual accounts 6914... Annual accounts 6914...
Registry Jan 12, 2011 Annual return Annual return
Registry Nov 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2010 Appointment of a man as Director and Authorised Public Accountant Appointment of a man as Director and Authorised Public Accountant
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 6914... Change of particulars for director 6914...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 6914... Change of particulars for director 6914...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Annual return Annual return
Registry Sep 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return Annual return
Financials Sep 19, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Annual return Annual return
Financials Sep 5, 2003 Annual accounts Annual accounts
Registry Jan 10, 2003 Annual return Annual return
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Feb 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 6914... Declaration of satisfaction in full or in part of a mortgage or charge 6914...
Registry Feb 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 8, 2001 Annual return Annual return
Registry Dec 15, 2000 Resignation of a director Resignation of a director
Registry Sep 30, 2000 Resignation of a woman Resignation of a woman
Financials Sep 21, 2000 Annual accounts Annual accounts
Registry Aug 9, 2000 Memorandum of association Memorandum of association
Registry Jun 29, 2000 Company name change Company name change
Registry Jun 29, 2000 Company name change 6914... Company name change 6914...
Registry Jun 28, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 28, 2000 Change of name certificate Change of name certificate
Registry Jun 28, 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 May 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 5, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 13, 2000 Annual return Annual return
Financials Sep 21, 1999 Annual accounts Annual accounts
Registry Jan 11, 1999 Annual return Annual return
Financials Dec 18, 1998 Annual accounts Annual accounts
Registry Jan 20, 1998 Annual return Annual return
Financials Jan 8, 1998 Annual accounts Annual accounts
Registry Jul 21, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 1997 Resignation of a director Resignation of a director
Registry Apr 16, 1997 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Registry Jan 13, 1997 Annual return Annual return

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