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Texuna Integrated Security Systems Ltd

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Reports

Full Company Report  TEXUNA INTEGRATED SECURITY SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£1,403,418 +30.71%
Employees£24 +4.16%
Total assets£304,187 -36.05%

RED11 PRODUCTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04431383
Record last updated Friday, May 10, 2024 1:32:32 AM UTC
Official Address 19 Berkeley Street London W1j8ed West End
There are 995 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J8ED
Sector motion, picture, production

Charts

Visits

TEXUNA INTEGRATED SECURITY SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62018-92020-12022-42022-122024-72024-122025-12025-32025-501234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 3, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2023 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Aug 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 20, 2021 Appointment of a woman Appointment of a woman
Registry Jun 28, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Mar 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 4, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 19, 2018 Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Nov 19, 2018 Appointment of a woman Appointment of a woman
Registry May 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 16, 2017 Confirmation statement made , with updates 2599473... Confirmation statement made , with updates 2599473...
Financials Jun 30, 2016 Annual accounts Annual accounts
Financials Jun 30, 2016 Annual accounts 2597518... Annual accounts 2597518...
Registry May 27, 2016 Annual return Annual return
Registry May 27, 2016 Annual return 2597378... Annual return 2597378...
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Oct 6, 2015 Company name change Company name change
Financials Jun 18, 2015 Annual accounts Annual accounts
Financials Jun 18, 2015 Annual accounts 2595317... Annual accounts 2595317...
Registry May 21, 2015 Annual return Annual return
Registry May 21, 2015 Annual return 2595199... Annual return 2595199...
Financials Sep 3, 2014 Annual accounts Annual accounts
Financials Sep 3, 2014 Annual accounts 7910730... Annual accounts 7910730...
Registry May 30, 2014 Annual return Annual return
Registry May 30, 2014 Annual return 2593092... Annual return 2593092...
Registry Oct 1, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2013 Change of particulars for director Change of particulars for director
Registry Oct 1, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2013 Change of particulars for director Change of particulars for director
Financials Jun 28, 2013 Annual accounts Annual accounts
Financials Jun 28, 2013 Annual accounts 2591065... Annual accounts 2591065...
Registry May 31, 2013 Annual return Annual return
Registry May 31, 2013 Annual return 2590947... Annual return 2590947...
Registry May 30, 2013 Change of registered office address Change of registered office address
Registry May 30, 2013 Change of registered office address 2590943... Change of registered office address 2590943...
Financials Jun 29, 2012 Annual accounts Annual accounts
Financials Jun 29, 2012 Annual accounts 2588925... Annual accounts 2588925...
Registry Jun 1, 2012 Annual return Annual return
Registry Jun 1, 2012 Annual return 2588809... Annual return 2588809...
Financials Sep 7, 2011 Annual accounts Annual accounts
Financials Sep 7, 2011 Annual accounts 2640099... Annual accounts 2640099...
Registry May 19, 2011 Annual return Annual return
Registry May 19, 2011 Annual return 2637914... Annual return 2637914...
Registry Mar 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Resignation of one Director 2660663... Resignation of one Director 2660663...
Registry Feb 25, 2011 Resignation of one Tv And Film Producer and one Director (a man) Resignation of one Tv And Film Producer and one Director (a man)
Financials Jul 2, 2010 Annual accounts Annual accounts
Financials Jul 2, 2010 Annual accounts 1693636... Annual accounts 1693636...
Registry Jul 1, 2010 Annual return Annual return
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 2635738... Change of particulars for director 2635738...
Registry Jul 1, 2010 Annual return Annual return
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Change of particulars for director 2635738... Change of particulars for director 2635738...
Financials Aug 3, 2009 Annual accounts Annual accounts
Financials Aug 3, 2009 Annual accounts 1652007... Annual accounts 1652007...
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 23, 2009 Register of members Register of members
Registry Jun 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2009 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
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 23, 2009 Register of members Register of members
Registry Jun 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2009 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 Sep 2, 2008 Annual accounts Annual accounts
Financials Sep 2, 2008 Annual accounts 8350314... Annual accounts 8350314...
Registry May 12, 2008 Annual return Annual return
Registry May 12, 2008 Annual return 2664199... Annual return 2664199...
Financials Jul 31, 2007 Annual accounts Annual accounts
Financials Jul 31, 2007 Annual accounts 1801778... Annual accounts 1801778...
Registry May 4, 2007 Annual return Annual return
Registry May 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2007 Annual return Annual return
Registry May 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 29, 2006 Annual accounts Annual accounts
Financials Aug 29, 2006 Annual accounts 1831402... Annual accounts 1831402...
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 30, 2006 Annual return 1767481... Annual return 1767481...
Financials Mar 7, 2006 Annual accounts Annual accounts
Financials Mar 7, 2006 Annual accounts 1880433... Annual accounts 1880433...
Registry Jun 8, 2005 Annual return Annual return
Registry Jun 8, 2005 Annual return 1945014... Annual return 1945014...
Registry Dec 6, 2004 Register of members Register of members
Registry Dec 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2004 Register of members Register of members
Registry Dec 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2004 Annual return Annual return
Registry Oct 1, 2004 Annual return 1766705... Annual return 1766705...
Financials Mar 24, 2004 Annual accounts Annual accounts
Financials Mar 24, 2004 Annual accounts 1787920... Annual accounts 1787920...
Registry Jul 7, 2003 Annual return Annual return
Registry Jul 7, 2003 Annual return 1879780... Annual return 1879780...
Registry Jun 30, 2003 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Jun 12, 2003 Accounts Accounts
Registry Jun 12, 2003 Accounts 1910250... Accounts 1910250...
Registry Jun 25, 2002 Appointment of a person Appointment of a person
Registry Jun 25, 2002 Appointment of a person 1754425... Appointment of a person 1754425...
Registry Jun 25, 2002 Appointment of a person Appointment of a person
Registry Jun 25, 2002 Appointment of a person 1945928... Appointment of a person 1945928...
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