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Dato Capital United Kingdom

Menzies Security Services LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • all other documents available
  • 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

Last balance sheet date2014-12-31
Net Income£0 0%
Net Worth£542,590 0%
Liabilities£1,069,055 0%
Trade Debtors£526,465 0%
Total assets£1,611,645 0%
Shareholder's funds£542,590 0%
Total liabilities£1,069,055 0%

Details

Company type Private Limited Company, Active
Company Number 03264386
Record last updated Monday, November 11, 2013 2:08:59 AM UTC
Official Address 4 New Square Bedfont Lakes Middlesex England Holland
There are 206 companies registered at this street
Locality Hollandlondon
Region Kensington And ChelseaLondon, England
Postal Code W148HA
Sector Service activities incidental to air transportation

Charts

Visits

MENZIES SECURITY SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102025-12025-301

Searches

MENZIES SECURITY SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-62024-1201

Directors

Document Type Publication date Download link
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Jul 11, 2013 Annual return Annual return
Registry Sep 27, 2012 Change of particulars for director Change of particulars for director
Registry Jul 31, 2012 Annual return Annual return
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 16, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 16, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 Appointment of a woman Appointment of a woman
Registry Aug 4, 2011 Annual return Annual return
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 11, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Oct 30, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 25, 2010 Annual return Annual return
Registry May 7, 2010 Change of registered office address Change of registered office address
Financials May 5, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 7, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 3264... Change of particulars for director 3264...
Registry Aug 4, 2009 Annual return Annual return
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2008 Annual return Annual return
Registry Jul 14, 2008 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Financials May 27, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Nov 30, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Jun 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry May 14, 2007 Appointment of a director Appointment of a director
Registry May 10, 2007 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry May 10, 2007 Appointment of a man as Director and Commercial Manager Appointment of a man as Director and Commercial Manager
Registry Oct 26, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 26, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2006 Annual return Annual return
Registry Oct 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Annual return Annual return
Registry Sep 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2004 Annual return Annual return
Registry Nov 23, 2004 Appointment of a secretary Appointment of a secretary
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Sep 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 12, 2003 Annual accounts Annual accounts
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Jun 28, 2003 Resignation of a director 3264... Resignation of a director 3264...
Registry Jun 20, 2003 Resignation of 2 people: one Commercial Manager, one Finance Manager and one Director (a man) Resignation of 2 people: one Commercial Manager, one Finance Manager and one Director (a man)
Registry Apr 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2003 Resignation of a director Resignation of a director
Registry Mar 10, 2003 Appointment of a director Appointment of a director
Registry Mar 10, 2003 Resignation of a director Resignation of a director
Registry Jan 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 19, 2002 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Feb 7, 2002 Appointment of a director Appointment of a director
Registry Feb 7, 2002 Appointment of a director 3264... Appointment of a director 3264...
Registry Feb 7, 2002 Appointment of a director Appointment of a director
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 2001 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Dec 21, 2001 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Dec 5, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 4, 2001 Annual return Annual return
Registry Aug 7, 2001 Change of name certificate Change of name certificate
Registry Aug 7, 2001 Company name change Company name change
Registry Jun 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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