SECURIGUARD TECHNICAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
SECURIGUARD TECHNICAL SYSTEMS LIMITED
COMPANY NUMBER
01832409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/07/1984
(40 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
05/09/1984
24/09/1984
SECURIGUARD TECHNICAL SERVICES LIMITED
View all previous names
ENGLAND
BS16 7FN
Unit 1, Harlequin Office Park
Fieldfare
Emersons Green
Bristol, Avon
BS16 7FN
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 |
|---|---|
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
Credit Risk Overview
Want to learn more about SECURIGUARD TECHNICAL 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 SECURIGUARD TECHNICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURIGUARD TECHNICAL 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 |
|---|---|---|---|---|
|
05/04/1988 - 05/04/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
05/04/1988 - 05/04/1988 (0 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 04/04/1992 - 08/10/1993 (1 years and 6 months) Secretary: 04/04/1992 - 08/10/1993 (1 years and 6 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 255 |
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 |
|---|---|
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 25/07/2024 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
| 04/07/2024 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
| 21/12/2023 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
| 01/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) Appointed |
| 20/04/2015 | New Board Member Peter Skoulding (918621673) Appointed |
| 20/04/2015 | Peter Iain Maynard Skoulding (916239088) has left the board |
| 12/04/2014 | New Confirmation Statement filed |
| 28/03/2014 | Suzanne Claire Baxter (911305845) has left the board |
| 28/03/2014 | Ruby McGregor-Smith (903985728) has left the board |
| 28/03/2014 | New Board Member Nigel Lloyd Beswick (905683539) Appointed |
| 22/01/2014 | Change in Reg. Office |
| 21/10/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
| 21/01/2013 | Neville Roger Goodman (904045528) has left the board |
| 14/11/2012 | New Accounts filed |
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