SECURITEC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SECURITEC SYSTEMS LIMITED
COMPANY NUMBER
05353823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
05/02/2005
(19 years and 10 months old)
WEBSITE
www.securitecsystems.net
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2005
11/10/2005
D.J. SECURITY SYSTEMS LIMITED
CANNOCK
WS11 7XA
Telephone: 01543505759
TPS: Yes
110b Walsall Road
Cannock
Staffordshire
WS11 0FB
Telephone: 505759
Unit 4a
Ash Park
Hyssop Close
CANNOCK
WS11 7XA
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURITEC SYSTEMS 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 SECURITEC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITEC SYSTEMS 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 |
|---|---|---|---|---|
|
05/02/2005 - Present (19 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/11/2005 - Present (19years) Secretary: 16/03/2006 - Present (18 years and 9 months) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 5 Past: 12 |
View Report |
|
Director: 05/02/2005 - 05/12/2005 (10 months) Secretary: 05/02/2005 - 05/12/2005 (10 months) Born in Mar 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
05/02/2005 - Present (19 years and 10 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 4 Past: 3259 |
View Report |
|
05/02/2005 - Present (19 years and 10 months) Born in Apr 1952 |
Resigned | Director |
Current: 10 Past: 4206 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 02/08/2018 | Change in Reg. Office |
| 16/02/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 13/02/2014 | New Annual Return filed |
| 22/08/2013 | Nigel Roy Hunt (907930264) has left the board |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 19/10/2012 | Change in Reg. Office |
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