System Trading Credit LTD
BOSCH SECURITY SYSTEMS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04538289 |
Record last updated | Tuesday, April 22, 2025 11:30:13 AM UTC |
Official Address | 5 Glebe Avenue Watlington There are 2 companies registered at this street |
Locality | Watlington |
Region | Norfolk, England |
Postal Code | PE330HW |
Sector | credit, limit, system, trade |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 24, 2024 | Appointment of a woman |  |
Registry | Aug 31, 2024 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2022 | Resignation of one Director (a man) 2865... |  |
Registry | Oct 1, 2022 | Appointment of a man as Company Director and Director |  |
Registry | Dec 1, 2020 | 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 |  |
Registry | Jun 25, 2018 | Resignation of one Chairman Of The Management Board and one Director (a man) |  |
Registry | Jan 1, 2018 | 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 |  |
Registry | Jul 1, 2015 | Appointment of a man as Director and Company Director |  |
Financials | May 24, 2013 | Annual accounts |  |
Registry | Oct 22, 2012 | Annual return |  |
Financials | Sep 26, 2012 | Annual accounts |  |
Registry | May 23, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Apr 17, 2012 | Appointment of a person as Director |  |
Registry | Apr 13, 2012 | Resignation of one Director |  |
Registry | Mar 8, 2012 | Appointment of a man as Secretary |  |
Registry | Mar 8, 2012 | Resignation of one Secretary |  |
Registry | Mar 7, 2012 | Appointment of a man as Secretary |  |
Registry | Mar 7, 2012 | Resignation of one Secretary (a woman) |  |
Registry | Mar 1, 2012 | Appointment of a man as Director and Company Director |  |
Registry | Mar 1, 2012 | Resignation of one Executive Vp Finance and one Director (a man) |  |
Registry | Oct 24, 2011 | Annual return |  |
Financials | Oct 4, 2011 | Annual accounts |  |
Registry | Feb 15, 2011 | Appointment of a person as Director |  |
Registry | Feb 15, 2011 | Resignation of one Director |  |
Registry | Feb 10, 2011 | Appointment of a man as Company Director and Director |  |
Registry | Feb 10, 2011 | Resignation of one Director (a man) |  |
Registry | Jan 5, 2011 | Annual return |  |
Financials | Oct 1, 2010 | Annual accounts |  |
Financials | Feb 4, 2010 | Annual accounts 2865... |  |
Registry | Jan 17, 2010 | Annual return |  |
Registry | Jan 15, 2010 | Change of particulars for director |  |
Registry | Jan 15, 2010 | Change of particulars for director 2865... |  |
Registry | Jan 15, 2010 | Change of particulars for director |  |
Registry | Aug 18, 2009 | Particulars of a mortgage or charge |  |
Financials | Feb 1, 2009 | Annual accounts |  |
Registry | Oct 15, 2008 | Annual return |  |
Registry | Oct 14, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 2, 2008 | Appointment of a woman as Secretary |  |
Registry | Oct 2, 2008 | Resignation of a secretary |  |
Registry | Aug 21, 2008 | Appointment of a woman as Secretary |  |
Registry | Aug 21, 2008 | Resignation of one Solicitor and one Secretary (a man) |  |
Registry | Jul 3, 2008 | Appointment of a director |  |
Registry | Jul 3, 2008 | Resignation of a director |  |
Registry | Jul 1, 2008 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 1, 2008 | Appointment of a man as Executive Vp Finance and Director |  |
Registry | Jun 3, 2008 | Resignation of a director |  |
Registry | Jun 3, 2008 | Resignation of one M D and one Director (a man) |  |
Registry | Apr 29, 2008 | Appointment of a man as Director |  |
Registry | Apr 14, 2008 | Appointment of a man as Director 2865... |  |
Registry | Jan 24, 2008 | Resignation of a director |  |
Registry | Jan 24, 2008 | Resignation of one Vp Cfo and one Director (a man) |  |
Registry | Jan 22, 2008 | Appointment of a director |  |
Registry | Jan 7, 2008 | Appointment of a man as Director |  |
Registry | Nov 2, 2007 | Annual return |  |
Financials | Sep 25, 2007 | Annual accounts |  |
Financials | Nov 4, 2006 | Annual accounts 2865... |  |
Registry | Oct 24, 2006 | Annual return |  |
Registry | Oct 24, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jan 6, 2006 | Annual accounts |  |
Registry | Nov 2, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Oct 27, 2005 | Annual return |  |
Registry | Oct 20, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 10, 2005 | Appointment of a director |  |
Registry | May 10, 2005 | Resignation of a director |  |
Registry | Apr 22, 2005 | Appointment of a man as Director and M D |  |
Registry | Apr 22, 2005 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Oct 29, 2004 | Annual accounts |  |
Registry | Oct 22, 2004 | Annual return |  |
Registry | Jan 19, 2004 | Alteration to memorandum and articles |  |
Registry | Jan 19, 2004 | Memorandum of association |  |
Registry | Dec 11, 2003 | Annual return |  |
Registry | Aug 20, 2003 | Auditor's letter of resignation |  |
Financials | Jul 29, 2003 | Annual accounts |  |
Registry | Jul 15, 2003 | Change in situation or address of registered office |  |
Registry | Jul 15, 2003 | Appointment of a secretary |  |
Registry | Jul 15, 2003 | Resignation of a secretary |  |
Registry | Jun 23, 2003 | Appointment of a man as Solicitor and Secretary |  |
Registry | Jun 6, 2003 | Resignation of one Financial Controller and one Secretary (a man) |  |
Financials | Dec 17, 2002 | Annual accounts |  |
Registry | Nov 27, 2002 | Company name change |  |
Registry | Nov 6, 2002 | Annual return |  |
Registry | Oct 8, 2002 | Change of name certificate |  |
Registry | Oct 8, 2002 | Company name change |  |
Registry | Sep 26, 2002 | Auditor's letter of resignation |  |
Registry | Mar 14, 2002 | Appointment of a director |  |
Registry | Mar 7, 2002 | Resignation of a director |  |
Registry | Feb 27, 2002 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 14, 2002 | Appointment of a man as Director and Managing Director |  |
Registry | Nov 28, 2001 | Auditor's letter of resignation |  |
Registry | Nov 9, 2001 | Resignation of a director |  |
Registry | Nov 9, 2001 | Appointment of a director |  |
Registry | Nov 9, 2001 | Resignation of a director |  |
Registry | Nov 3, 2001 | Appointment of a director |  |
Financials | Oct 19, 2001 | Annual accounts |  |
Registry | Oct 19, 2001 | Annual return |  |
Registry | Oct 16, 2001 | Appointment of a director |  |
Registry | Oct 15, 2001 | Two appointments: 2 men |  |
Registry | Oct 15, 2001 | Resignation of one Director (a man) and one Vice President |  |