AZURA SECURITY MEDIA LIMITED
Company is dissolved
General Information
NAME
AZURA SECURITY MEDIA LIMITED
COMPANY NUMBER
04022013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/06/2000
(24 years and 5 months old)
WEBSITE
BDEC-ONLINE.COM
CONFIRMATION STATEMENT MADE UP TO
28/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
27/06/2000
22/07/2014
BDEC LIMITED
SURREY
RH1 4HW
Robert Denholm House
Bletchingley Road
Nutfield
REDHILL
RH1 4HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary Dawn Christina Jolley (907872123) Appointed |
| 04/04/2024 | New Board Member William Forsyth Emsley Carr (904933613) Appointed |
| 04/04/2024 | New Board Member Norman Arthur Bamford (904933610) Appointed |
Credit Risk Overview
Want to learn more about AZURA SECURITY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZURA SECURITY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURA SECURITY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2000 - 14/07/2000 (0 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 14/07/2000 - 28/06/2001 (11 months) Secretary: 27/06/2000 - 14/07/2000 (0 months) Born in Sep 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary Dawn Christina Jolley (907872123) Appointed |
| 04/04/2024 | New Board Member William Forsyth Emsley Carr (904933613) Appointed |
| 04/04/2024 | New Board Member Norman Arthur Bamford (904933610) Appointed |
| 29/09/2023 | New Company Secretary Dawn Christina Jolley (907872123) Appointed |
| 29/09/2023 | New Board Member Norman Arthur Bamford (904933610) Appointed |
| 12/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 28/12/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 20/02/2017 | Anthony Carl Malcolm Smith (903700256) has left the board |
| 08/10/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 27/11/2015 | Brian William May (901266224) has left the board |
| 27/11/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Anthony Carl Malcolm Smith (903700256) Appointed |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 18/10/2013 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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