Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

System One Security LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 20, 1997)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 02702813
Record last updated Monday, April 6, 2015 11:19:30 AM UTC
Official Address 24 Parkin s Booth Co Trinity Square Mostyn
There are 7 companies registered at this street
Locality Mostyn
Region Conwy, Wales
Postal Code LL302RH
Sector Other service activities

Charts

Visits

SYSTEM ONE SECURITY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-112025-12025-3012
Document Type Publication date Download link
Registry Nov 13, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 13, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Oct 17, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 13, 2010 Change of registered office address Change of registered office address
Registry Sep 21, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 21, 2010 Statement of company's affairs Statement of company's affairs
Registry Sep 21, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Jan 9, 2010 Annual return Annual return
Registry Jan 9, 2010 Change of particulars for director Change of particulars for director
Registry Dec 16, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2008 Annual return Annual return
Registry Dec 1, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 21, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Financials Dec 14, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Financials Feb 1, 2006 Annual accounts 2702... Annual accounts 2702...
Registry Nov 25, 2005 Annual return Annual return
Registry Sep 21, 2005 Resignation of a director Resignation of a director
Registry Aug 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2005 Resignation of 2 people: one General Manager, one Secretary (a man) and one Director (a man) Resignation of 2 people: one General Manager, one Secretary (a man) and one Director (a man)
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Oct 20, 2004 Annual return Annual return
Financials Dec 10, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Financials Dec 9, 2002 Annual accounts Annual accounts
Registry Oct 22, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Dec 14, 2001 Annual return Annual return
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Nov 26, 1999 Annual return Annual return
Registry May 20, 1999 Annual return 2702... Annual return 2702...
Financials Dec 24, 1998 Annual accounts Annual accounts
Registry Apr 27, 1998 Annual return Annual return
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry May 1, 1997 Annual return Annual return
Registry Nov 19, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 20, 1996 Annual accounts Annual accounts
Registry May 21, 1996 Annual return Annual return
Financials Jul 17, 1995 Annual accounts Annual accounts
Registry May 17, 1995 Annual return Annual return
Registry Jan 31, 1995 Sub division of shares Sub division of shares
Registry Jan 31, 1995 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 9, 1994 Annual accounts Annual accounts
Registry Apr 29, 1994 Registered office changed Registered office changed
Registry Apr 29, 1994 Annual return Annual return
Financials Feb 3, 1994 Annual accounts Annual accounts
Registry May 25, 1993 Annual return Annual return
Registry May 25, 1993 Director's particulars changed Director's particulars changed
Registry May 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1993 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Apr 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 1992 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)