Company Information for SECURITECH SYSTEMS LTD
SFP, 9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ,
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Company Registration Number
08835608
Private Limited Company
Liquidation |
Company Name | |||||
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SECURITECH SYSTEMS LTD | |||||
Legal Registered Office | |||||
SFP, 9 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ Other companies in KT8 | |||||
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Company Number | 08835608 | |
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Company ID Number | 08835608 | |
Date formed | 2014-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/01/2022 | |
Account next due | 30/10/2023 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 09:15:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SECURITECH SYSTEMS | MAXWELL ROAD Singapore 069113 | Dissolved | Company formed on the 2014-05-28 | |
SECURITECH SYSTEMS, INC. | 11930 NO BAYSHORE DRIVE STE 1410 NO MIAMI FL 33180 | Inactive | Company formed on the 1997-03-25 | |
SECURITECH SYSTEMS LLC | 6273 ASHBURY PALMS DR TAMPA FL 33647 | Inactive | Company formed on the 2016-01-04 | |
SECURITECH SYSTEMS USA, INC | 2337 GREENVIEW COVE DRIVE WELLINGTON FL 33414 | Inactive | Company formed on the 2005-03-17 | |
SECURITECH SYSTEMS LLC | Georgia | Unknown | ||
SECURITECH SYSTEMS LLC | Georgia | Unknown |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-01 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM 5 Shelley Court Parkleys Richmond England Surrey TW10 5LT | ||
Voluntary liquidation Statement of affairs | ||
30/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | 30/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Brian David Dykes on 2021-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | 30/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 30/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 30/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 30/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/01/16 TO 30/01/16 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian David Dykes on 2016-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM 5 Parkleys Richmond Surrey TW10 5LT England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/15 FROM Flat 22 Kingfisher Court Bridge Road East Molesey KT8 9HL | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notice of Intended Dividends | 2023-10-27 |
Resolution | 2023-02-10 |
Appointmen | 2023-02-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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 SECURITECH SYSTEMS LTD
Internet Registry Information | |
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Registrant | Loaded Limited |
Domain | www.techgroup.co.uk |
Type | UK Limited Company, (Company number: 5993278) |
Address | 145-157 St John Street London EC1V 4PW United Kingdom |
Registered | 05-Nov-2009 |
Expiry Date | 05-Nov-2015 |
Last Updated | 31-Dec-2013 |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SECURITECH SYSTEMS LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SECURITECH SYSTEMS LTD | Event Date | 2023-02-10 |
Initiating party | Event Type | Appointmen | |
Defending party | SECURITECH SYSTEMS LTD | Event Date | 2023-02-10 |
Name of Company: SECURITECH SYSTEMS LTD Company Number: 08835608 Nature of Business: Inforfmation technology consultancy services Registered office: 5 Shelley Court Parkleys, Richmond, Surrey, TW10 5L… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |