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Home > England & Wales Companies > SECURITY CONSULTING COMPANY SCC LTD
Company Information for

SECURITY CONSULTING COMPANY SCC LTD

C/O VALENTINE & CO, GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
02425878
Private Limited Company
Liquidation

Company Overview

About Security Consulting Company Scc Ltd
SECURITY CONSULTING COMPANY SCC LTD was founded on 1989-09-25 and has its registered office in 52-54 Carter Lane. The organisation's status is listed as "Liquidation". Security Consulting Company Scc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SECURITY CONSULTING COMPANY SCC LTD
 
Legal Registered Office
C/O VALENTINE & CO
GLADE HOUSE
52-54 CARTER LANE
LONDON
EC4V 5EF
Other companies in EC1N
 
Previous Names
SPECIAL CARTRIDGE COMPANY LTD07/09/2017
SECURITY CONSULTING COMPANY (SCC) LTD11/05/2016
THE SPECIAL CARTRIDGE COMPANY LIMITED12/02/2015
Filing Information
Company Number 02425878
Company ID Number 02425878
Date formed 1989-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB572447428  
Last Datalog update: 2018-10-04 09:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY CONSULTING COMPANY SCC LTD
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Company Officers of SECURITY CONSULTING COMPANY SCC LTD

Current Directors
Officer Role Date Appointed
CNG ASSOCIATES LTD
Company Secretary 2008-12-19
MICHAEL HAIM ALCULUMBRE
Director 1993-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SYMES HERVEY
Company Secretary 2004-02-06 2017-09-06
RENEE MANN
Company Secretary 2001-09-15 2004-02-06
MICHAEL JOHN SAVAGE
Director 1992-09-25 2001-09-26
MICHAEL ALCULUMBRE
Company Secretary 1996-10-03 2001-09-15
NICHOLAS MACEWAN SAVAGE
Director 1992-09-25 2001-09-15
AUCKLAND SECRETARIAL SERVICES LIMITED
Company Secretary 1995-07-11 1996-10-03
CORLAW SECRETARIES LIMITED
Company Secretary 1995-04-12 1995-07-11
CORPORATE LAW NOMINEES LIMITED
Company Secretary 1993-09-25 1995-04-12
MICHAEL ALCULUMBRE
Company Secretary 1992-09-25 1993-09-25
SHALOM SHAAIYR
Director 1992-09-25 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CNG ASSOCIATES LTD FE.TECHNOLOGY LTD Company Secretary 2017-05-08 CURRENT 2016-06-13 Active
CNG ASSOCIATES LTD CASPIAN SANDS PETROLEUM LTD Company Secretary 2015-06-15 CURRENT 2015-06-12 Dissolved 2016-07-05
CNG ASSOCIATES LTD SSLP GROUP LTD Company Secretary 2015-05-20 CURRENT 2014-10-27 Active
CNG ASSOCIATES LTD GENERATION ASSET MANAGEMENT (UK) LIMITED Company Secretary 2015-02-17 CURRENT 2007-03-15 Active
CNG ASSOCIATES LTD SNEAP SOFTWARE LTD Company Secretary 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
CNG ASSOCIATES LTD EPAYSLIPS LTD Company Secretary 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
CNG ASSOCIATES LTD MIKE BLISSETT CONSULTANCY LTD Company Secretary 2011-09-01 CURRENT 2007-09-18 Active
CNG ASSOCIATES LTD MIKE BLISSETT TRAINING LTD Company Secretary 2011-09-01 CURRENT 2007-09-18 Active
CNG ASSOCIATES LTD SSLPOST CLOUD SERVICES LTD Company Secretary 2010-07-02 CURRENT 2010-07-02 Active
CNG ASSOCIATES LTD TRANSACTION PROCESSING SOFTWARE LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Dissolved 2017-03-28
CNG ASSOCIATES LTD BALTIMORE TECHNOLOGIES LTD Company Secretary 2009-11-05 CURRENT 2009-11-05 Dissolved 2018-02-20
CNG ASSOCIATES LTD THE REALLY WILD CORPORATION LTD Company Secretary 2008-05-27 CURRENT 2008-05-27 Dissolved 2013-11-08
CNG ASSOCIATES LTD VSM CLOUD SERVICES LTD Company Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2017-01-12
CNG ASSOCIATES LTD GCRYPT LTD Company Secretary 2006-07-27 CURRENT 2006-01-11 Liquidation
CNG ASSOCIATES LTD THAI ORIGIN (LONDON) LTD Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2016-06-14
MICHAEL HAIM ALCULUMBRE SPECIAL CARTRIDGE COMPANY LTD Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
MICHAEL HAIM ALCULUMBRE AUTOENROLL.ME LTD Director 2011-12-13 CURRENT 2011-12-13 Liquidation
MICHAEL HAIM ALCULUMBRE TRANSACTION PROCESSING SOFTWARE LTD Director 2010-01-27 CURRENT 2010-01-27 Dissolved 2017-03-28
MICHAEL HAIM ALCULUMBRE VSM CLOUD SERVICES LTD Director 2008-10-01 CURRENT 2006-11-24 Dissolved 2017-01-12
MICHAEL HAIM ALCULUMBRE GCRYPT LTD Director 2006-07-27 CURRENT 2006-01-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-10
2019-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-10
2018-07-26LIQ02Voluntary liquidation Statement of affairs
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Suite 5 116 Ballards Lane Finchley London N3 2DN England
2018-06-26600Appointment of a voluntary liquidator
2018-06-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-11
2017-09-07RES15CHANGE OF COMPANY NAME 07/09/17
2017-09-07CERTNMCOMPANY NAME CHANGED SPECIAL CARTRIDGE COMPANY LTD CERTIFICATE ISSUED ON 07/09/17
2017-09-06TM02Termination of appointment of Christopher Symes Hervey on 2017-09-06
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 42260
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11RES15CHANGE OF COMPANY NAME 11/05/16
2016-05-11CERTNMCOMPANY NAME CHANGED SECURITY CONSULTING COMPANY (SCC) LTD CERTIFICATE ISSUED ON 11/05/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 42260
2016-03-21AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU
2015-11-17AR0120/09/15 ANNUAL RETURN FULL LIST
2015-11-17CH04SECRETARY'S DETAILS CHNAGED FOR CNG ASSOCIATES LTD on 2015-01-08
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12RES15CHANGE OF NAME 11/02/2015
2015-02-12CERTNMCompany name changed the special cartridge company LIMITED\certificate issued on 12/02/15
2015-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/15 FROM C/O Cng Associates 87-89 Saffron Hill London EC1N 8QU
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 42260
2014-11-07AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 42260
2013-11-08AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-16AR0120/09/10 FULL LIST
2010-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CNG ASSOCIATES / 01/10/2009
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAIM ALCULUMBRE / 01/10/2009
2010-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYMES HERVEY / 01/10/2009
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-03AR0120/09/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 29 TILLINGBOURNE GARDENS LONDON N3 3JJ
2008-12-19288aSECRETARY APPOINTED CNG ASSOCIATES
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-08363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-16363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-11363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-09-30363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-02-24288bSECRETARY RESIGNED
2004-02-24288aNEW SECRETARY APPOINTED
2003-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/03
2003-10-03363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-11-11363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-05288bSECRETARY RESIGNED
2001-10-05288bDIRECTOR RESIGNED
2001-10-05288aNEW SECRETARY APPOINTED
2001-10-05288bDIRECTOR RESIGNED
2001-10-05363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-27288bSECRETARY RESIGNED
2001-09-27288bDIRECTOR RESIGNED
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-06363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-10363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-10-0288(2)RAD 31/08/00--------- £ SI 3500@1=3500 £ IC 38760/42260
1999-11-23363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-07-2688(2)RAD 20/07/99--------- £ SI 9690@1=9690 £ IC 29070/38760
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-2488(2)RAD 22/02/99--------- £ SI 4360@1=4360 £ IC 24710/29070
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 48 GLOUCESTER PLACE LONDON W1H 3HJ
1999-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-08363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1998-01-19287REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 12 BOUNDS GREEN ROAD LONDON N11 2QH
1997-10-27363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-08-02395PARTICULARS OF MORTGAGE/CHARGE
1996-10-14288bSECRETARY RESIGNED
1996-10-08288aNEW SECRETARY APPOINTED
1996-10-07363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1996-10-07287REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 12 BOUNDS GREEN ROAD LONDON N11 2QH
1996-09-27287REGISTERED OFFICE CHANGED ON 27/09/96 FROM: RIFSONS HOUSE 63-64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB
1996-05-28SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/96
1996-05-28ORES04NC INC ALREADY ADJUSTED 11/03/96
1996-05-28ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/96
1996-05-13123£ NC 205000/230000 11/03/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SECURITY CONSULTING COMPANY SCC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-06-14
Appointmen2018-06-14
Meetings o2018-05-18
Fines / Sanctions
No fines or sanctions have been issued against SECURITY CONSULTING COMPANY SCC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST DEBENTURE 1997-07-16 Satisfied MR PFX FERNANDESTOGETHER THE TRUSTEES OF IPS PENSION BUILDER/PFX FERNANDES
Creditors
Creditors Due After One Year 2011-10-01 £ 951,145
Creditors Due Within One Year 2011-10-01 £ 121,110

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITY CONSULTING COMPANY SCC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 42,260
Current Assets 2011-10-01 £ 1,265
Debtors 2011-10-01 £ 1,265
Fixed Assets 2011-10-01 £ 1,840
Shareholder Funds 2011-10-01 £ 1,069,150
Tangible Fixed Assets 2011-10-01 £ 1,839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURITY CONSULTING COMPANY SCC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY CONSULTING COMPANY SCC LTD
Trademarks
We have not found any records of SECURITY CONSULTING COMPANY SCC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY CONSULTING COMPANY SCC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SECURITY CONSULTING COMPANY SCC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURITY CONSULTING COMPANY SCC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SECURITY CONSULTING COMPANY SCC LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partySECURITY CONSULTING COMPANY SCC LTDEvent Date2018-06-14
 
Initiating party Event TypeAppointmen
Defending partySECURITY CONSULTING COMPANY SCC LTDEvent Date2018-06-14
Name of Company: SECURITY CONSULTING COMPANY SCC LTD Company Number: 02425878 Nature of Business: Tolerance Analysis Previous Name of Company: Security Consulting Company (SCC) Limited, Special Cartriā€¦
 
Initiating party Event TypeMeetings o
Defending partySECURITY CONSULTING COMPANY SCC LTDEvent Date2018-05-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY CONSULTING COMPANY SCC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURITY CONSULTING COMPANY SCC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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