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Klaxon Signals LTD

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Reports

Extended Company Report with Annual Accounts KLAXON SIGNALS 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 19, 2012)
  • 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

Financials

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

SECOMAK LIMITED

Details

Company type Private Limited Company, Active
Company Number 02432485
Record last updated Thursday, February 9, 2023 2:09:26 AM UTC
Official Address Misbourne Court Rectory Way Amersham Town
There are 61 companies registered at this street
Postal Code HP70DE
Sector Non-trading companynon trading

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KLAXON SIGNALS LIMITED (United Kingdom) Page visits 2024

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KLAXON SIGNALS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Sep 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2018 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 1, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 20, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 23, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 2, 2013 Annual return Annual return
Registry Aug 21, 2013 Annual return 2507... Annual return 2507...
Registry May 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 3, 2013 Auditor's letter of resignation 2507... Auditor's letter of resignation 2507...
Financials Oct 8, 2012 Annual accounts Annual accounts
Financials Sep 19, 2012 Annual accounts 2432... Annual accounts 2432...
Registry Sep 4, 2012 Annual return Annual return
Registry Sep 4, 2012 Annual return 2432... Annual return 2432...
Financials Dec 12, 2011 Annual accounts Annual accounts
Financials Oct 12, 2011 Annual accounts 2432... Annual accounts 2432...
Registry Sep 16, 2011 Change of name certificate Change of name certificate
Registry Sep 16, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 1, 2011 Annual return Annual return
Registry Sep 1, 2011 Change of particulars for director Change of particulars for director
Registry Sep 1, 2011 Change of particulars for director 2507... Change of particulars for director 2507...
Registry Sep 1, 2011 Change of particulars for director Change of particulars for director
Registry Sep 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 25, 2011 Annual return Annual return
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Change of particulars for director 2432... Change of particulars for director 2432...
Registry Aug 25, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 24, 2010 Annual accounts Annual accounts
Financials Sep 21, 2010 Annual accounts 2432... Annual accounts 2432...
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 7, 2010 Annual return 2507... Annual return 2507...
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Nov 7, 2009 Annual accounts Annual accounts
Financials Sep 14, 2009 Annual accounts 2507... Annual accounts 2507...
Registry Sep 9, 2009 Annual return Annual return
Registry Aug 26, 2009 Annual return 2507... Annual return 2507...
Financials Jan 26, 2009 Annual accounts Annual accounts
Financials Nov 3, 2008 Annual accounts 2507... Annual accounts 2507...
Registry Sep 4, 2008 Annual return Annual return
Registry Aug 19, 2008 Annual return 2432... Annual return 2432...
Registry Jan 16, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Aug 31, 2007 Annual return Annual return
Registry Aug 22, 2007 Annual return 2507... Annual return 2507...
Registry Aug 17, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 23, 2007 Annual accounts Annual accounts
Financials Sep 20, 2006 Annual accounts 2507... Annual accounts 2507...
Registry Sep 7, 2006 Annual return Annual return
Registry Sep 6, 2006 Annual return 2507... Annual return 2507...
Registry Apr 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2006 Memorandum of association Memorandum of association
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Register of members Register of members
Registry Sep 1, 2005 Annual return Annual return
Registry Aug 22, 2005 Annual return 2507... Annual return 2507...
Financials Aug 19, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2004 Resignation of a director Resignation of a director
Financials Oct 5, 2004 Annual accounts Annual accounts
Financials Oct 1, 2004 Annual accounts 2432... Annual accounts 2432...
Registry Sep 17, 2004 Annual return Annual return
Registry Sep 14, 2004 Annual return 2507... Annual return 2507...
Registry Jun 16, 2004 Resignation of a director Resignation of a director
Registry Jun 16, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Appointment of a director 2507... Appointment of a director 2507...
Financials Dec 17, 2003 Annual accounts Annual accounts
Financials Sep 28, 2003 Annual accounts 2432... Annual accounts 2432...
Registry Sep 11, 2003 Annual return Annual return
Registry Sep 11, 2003 Annual return 2432... Annual return 2432...
Registry Apr 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 22, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Resignation of a director Resignation of a director
Registry Nov 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2002 Change of name certificate Change of name certificate
Registry Oct 24, 2002 Company name change Company name change
Registry Oct 24, 2002 Change of name certificate Change of name certificate
Registry Oct 18, 2002 Resignation of a director Resignation of a director
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Sep 8, 2002 Annual return Annual return
Registry Sep 6, 2002 Annual return 2432... Annual return 2432...
Registry May 8, 2002 Resignation of a director Resignation of a director
Registry Mar 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2002 Notice of change of directors or secretaries or in their particulars 2432... Notice of change of directors or secretaries or in their particulars 2432...
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Sep 24, 2001 Annual return Annual return
Registry Sep 14, 2001 Annual return 2507... Annual return 2507...
Financials Aug 14, 2001 Annual accounts Annual accounts

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