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System Trading Credit LTD

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BOSCH SECURITY SYSTEMS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04538289
Record last updated Tuesday, October 11, 2022 11:02:56 PM UTC
Official Address 5 Glebe Avenue Watlington
There are 2 companies registered at this street
Postal Code PE330HW
Sector credit, limit, system, trade

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Document Type Publication date Download link
Registry Oct 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2020 Appointment of a man as Director and General Manager, appointment of a man as Director and General Manager Appointment of a man as Director and General Manager, appointment of a man as Director and General Manager
Registry Jun 25, 2018 Resignation of one Chairman Of The Management Board and one Director (a man) Resignation of one Chairman Of The Management Board and one Director (a man)
Registry Jan 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as 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 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 Jul 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 24, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 2012 Resignation of one Executive Vp Finance and one Director (a man) Resignation of one Executive Vp Finance and one Director (a man)
Registry Oct 24, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 10, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Financials Feb 4, 2010 Annual accounts 2865... Annual accounts 2865...
Registry Jan 17, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for director 2865... Change of particulars for director 2865...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Aug 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Registry Oct 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 21, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jul 3, 2008 Appointment of a director Appointment of a director
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 1, 2008 Appointment of a man as Executive Vp Finance and Director Appointment of a man as Executive Vp Finance and Director
Registry Jun 3, 2008 Resignation of a director Resignation of a director
Registry Jun 3, 2008 Resignation of one M D and one Director (a man) Resignation of one M D and one Director (a man)
Registry Apr 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Appointment of a man as Director 2865... Appointment of a man as Director 2865...
Registry Jan 24, 2008 Resignation of a director Resignation of a director
Registry Jan 24, 2008 Resignation of one Vp Cfo and one Director (a man) Resignation of one Vp Cfo and one Director (a man)
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2007 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Financials Nov 4, 2006 Annual accounts 2865... Annual accounts 2865...
Registry Oct 24, 2006 Annual return Annual return
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 27, 2005 Annual return Annual return
Registry Oct 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry May 10, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Appointment of a man as Director and M D Appointment of a man as Director and M D
Registry Apr 22, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Oct 22, 2004 Annual return Annual return
Registry Jan 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2004 Memorandum of association Memorandum of association
Registry Dec 11, 2003 Annual return Annual return
Registry Aug 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Jul 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2003 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jun 6, 2003 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Nov 27, 2002 Company name change Company name change
Registry Nov 6, 2002 Annual return Annual return
Registry Oct 8, 2002 Change of name certificate Change of name certificate
Registry Oct 8, 2002 Company name change Company name change
Registry Sep 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Feb 27, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 14, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 28, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 9, 2001 Resignation of a director Resignation of a director
Registry Nov 9, 2001 Appointment of a director Appointment of a director
Registry Nov 9, 2001 Resignation of a director Resignation of a director
Registry Nov 3, 2001 Appointment of a director Appointment of a director
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Oct 19, 2001 Annual return Annual return
Registry Oct 16, 2001 Appointment of a director Appointment of a director
Registry Oct 15, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2001 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jul 20, 2001 Change of accounting reference date Change of accounting reference date
Financials Dec 11, 2000 Annual accounts Annual accounts

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