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Dato Capital United Kingdom

System 2 Security LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 20, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 05052449
Record last updated Monday, September 14, 2015 12:56:02 PM UTC
Official Address Mazars LLp Clifton Down House Beaufort Buildings
There are 10 companies registered at this street
Postal Code BS84AN
Sector Security systems service activities

Charts

Visits

SYSTEM 2 SECURITY LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Sep 14, 2015 Notice of intended dividends Notice of intended dividends
Notices May 28, 2014 Notices to creditors Notices to creditors
Registry Feb 24, 2014 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Feb 8, 2013 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Feb 8, 2013 Order to wind up Order to wind up
Registry Dec 14, 2012 Change of registered office address Change of registered office address
Registry Dec 10, 2012 Notice of appointment of provisional liquidator in winding up by the court Notice of appointment of provisional liquidator in winding up by the court
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Nov 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Nov 14, 2012 Resignation of one Director Resignation of one Director
Registry Nov 13, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Annual return Annual return
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Annual return Annual return
Registry Mar 4, 2011 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Annual return Annual return
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Financials May 5, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Resignation of one Director Resignation of one Director
Registry Feb 23, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2009 Annual return Annual return
Registry Dec 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2008 Resignation of one Secretary (a man) and one Office Administrator Resignation of one Secretary (a man) and one Office Administrator
Financials Dec 17, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Registry Feb 27, 2008 Register of members Register of members
Registry Feb 27, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Nov 21, 2007 Annual accounts Annual accounts
Financials Mar 27, 2007 Annual accounts 5052... Annual accounts 5052...
Registry Feb 23, 2007 Annual return Annual return
Registry Aug 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2006 Change in situation or address of registered office 5052... Change in situation or address of registered office 5052...
Registry Mar 1, 2006 Annual return Annual return
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Mar 11, 2005 Annual return Annual return
Registry Dec 22, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2004 Notice of change of directors or secretaries or in their particulars 5052... Notice of change of directors or secretaries or in their particulars 5052...
Registry Feb 24, 2004 Appointment of a director Appointment of a director
Registry Feb 24, 2004 Resignation of a director Resignation of a director
Registry Feb 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2004 Appointment of a director Appointment of a director
Registry Feb 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2004 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Feb 23, 2004 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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