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Secure Systems LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SECURE SYSTEMS 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 Oct 15, 1996)
  • 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

Details

Company type Private Limited Company, Liquidation
Company Number 02251448
Record last updated Thursday, September 14, 2017 4:50:32 AM UTC
Official Address Station House Midland Drive Sutton Coldfield West Midlands B721tu Trinity, Sutton Trinity
There are 427 companies registered at this street
Postal Code B721TU
Sector Manufacture TV transmitters, telephony etc.

Charts

Visits

SECURE SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2016 Liquidator's progress report Liquidator's progress report
Registry Oct 14, 2015 Liquidator's progress report 7934127... Liquidator's progress report 7934127...
Registry Sep 23, 2014 Liquidator's progress report Liquidator's progress report
Registry Aug 9, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 6, 2013 Administrator's progress report Administrator's progress report
Registry Aug 6, 2013 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Apr 8, 2013 Administrator's progress report Administrator's progress report
Registry Feb 12, 2013 Notice of extension of period of administration Notice of extension of period of administration
Registry Jan 31, 2013 Administrator's progress report Administrator's progress report
Registry Sep 28, 2012 Administrator's progress report 2040748... Administrator's progress report 2040748...
Registry May 9, 2012 Insolvency Insolvency
Registry May 9, 2012 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Apr 12, 2012 Insolvency Insolvency
Registry Apr 12, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 1, 2012 Change of registered office address Change of registered office address
Registry Mar 1, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Sep 12, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Sep 6, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Dec 13, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 15, 2009 Annual return Annual return
Financials May 19, 2009 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Financials Jul 28, 2008 Annual accounts Annual accounts
Financials Nov 22, 2007 Annual accounts 1910613... Annual accounts 1910613...
Registry Sep 11, 2007 Annual return Annual return
Registry Mar 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 2007 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 Nov 21, 2006 Annual return Annual return
Registry Oct 13, 2006 Appointment of a person Appointment of a person
Registry Sep 14, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Nov 18, 2005 Resignation of a person Resignation of a person
Registry Sep 9, 2005 Annual return Annual return
Registry Aug 18, 2005 Resolution Resolution
Registry Aug 18, 2005 Resolution 1753283... Resolution 1753283...
Registry Aug 18, 2005 Resolution Resolution
Registry Aug 18, 2005 Elective resolution Elective resolution
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2004 Annual return Annual return
Registry Jul 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2004 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 May 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1844641... Declaration of satisfaction in full or in part of a mortgage or charge 1844641...
Registry May 7, 2004 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 May 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2004 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Financials Mar 29, 2004 Annual accounts Annual accounts
Registry Oct 28, 2003 Appointment of a person Appointment of a person
Registry Oct 28, 2003 Appointment of a person 1866837... Appointment of a person 1866837...
Registry Oct 28, 2003 Annual return Annual return
Registry Sep 5, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Sep 10, 2002 Annual return Annual return
Registry May 27, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2002 Resignation of a person Resignation of a person
Registry Apr 23, 2002 Accounts Accounts
Registry Apr 23, 2002 Change of accounting reference date Change of accounting reference date
Financials Feb 22, 2002 Annual accounts Annual accounts
Registry Sep 24, 2001 Annual return Annual return
Financials Apr 24, 2001 Annual accounts Annual accounts
Registry Nov 7, 2000 Annual return Annual return
Registry Oct 5, 2000 Appointment of a person Appointment of a person
Registry Aug 22, 2000 Two appointments: 2 men Two appointments: 2 men
Financials May 3, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Annual return Annual return
Registry Dec 16, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 1999 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry May 27, 1999 Resignation of a person Resignation of a person
Registry May 25, 1999 Appointment of a person Appointment of a person
Registry May 24, 1999 Appointment of a person 1866116... Appointment of a person 1866116...
Registry May 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 1999 Appointment of a person Appointment of a person
Registry Feb 16, 1999 Appointment of a person 1945202... Appointment of a person 1945202...
Registry Feb 16, 1999 Resignation of a person Resignation of a person
Registry Jan 31, 1999 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Jan 12, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 1998 Annual return Annual return
Registry Aug 28, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 7, 1997 Annual accounts Annual accounts
Registry Oct 7, 1997 Resignation of a person Resignation of a person
Registry Oct 7, 1997 Resignation of a person 1831649... Resignation of a person 1831649...
Registry Oct 7, 1997 Annual return Annual return
Registry Mar 4, 1997 Resignation of a person Resignation of a person
Registry Feb 1, 1997 Appointment of a person Appointment of a person
Registry Jan 30, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 30, 1997 Resolution Resolution
Registry Jan 30, 1997 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 30, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 30, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jan 28, 1997 Annual accounts Annual accounts
Registry Jan 27, 1997 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Registry Nov 29, 1996 Appointment of a person Appointment of a person
Registry Oct 28, 1996 Appointment of a man as Entrepreneur and Director Appointment of a man as Entrepreneur and Director

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