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SECURE CONTROLS (UK) LIMITED - Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00457553
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Secure House Lulworth Close
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3TL
- United Kingdom Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, SO53 3TL, United Kingdom UK
Management
- Geschäftsführung
- PATEL, Kaushak
- SINGHAL, Ananya
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.1948
- Gelöscht am:
- 2020-03-24
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- Sanjaya Singhal
- Sanjaya Singhal
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HORSTMANN GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2019-03-31
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SECURE CONTROLS (UK) LIMITED Firmenbeschreibung
- SECURE CONTROLS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00457553. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.07.1948 registriert. SECURE CONTROLS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HORSTMANN GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über Secure House Lulworth Close erreicht werden.
Jetzt sichern SECURE CONTROLS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Secure Controls (Uk) Limited - Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
gazette-dissolved-voluntary (2020-03-24) - GAZ2(A)
-
gazette-notice-voluntary (2020-01-07) - GAZ1(A)
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
-
change-to-a-person-with-significant-control (2019-07-25) - PSC04
-
dissolution-application-strike-off-company (2019-12-31) - DS01
-
confirmation-statement-with-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-17) - AA
-
confirmation-statement-with-no-updates (2018-11-30) - CS01
-
termination-director-company-with-name-termination-date (2018-08-14) - TM01
-
appoint-person-director-company-with-name-date (2018-08-14) - AP01
-
resolution (2018-08-10) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
-
change-sail-address-company-with-old-address-new-address (2017-04-06) - AD02
-
accounts-with-accounts-type-full (2017-09-05) - AA
-
resolution (2017-12-06) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2017-07-19) - MR04
-
legacy (2017-12-06) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-12-28) - SH19
-
legacy (2017-12-06) - CAP-SS
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-19) - AA
-
confirmation-statement-with-updates (2016-11-25) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
termination-director-company-with-name-termination-date (2015-05-07) - TM01
-
appoint-person-director-company-with-name-date (2015-05-07) - AP01
-
termination-secretary-company-with-name-termination-date (2015-05-07) - TM02
-
termination-director-company-with-name-termination-date (2015-02-26) - TM01
-
capital-allotment-shares (2015-02-26) - SH01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-05-14) - CH01
-
termination-director-company-with-name (2014-06-19) - TM01
-
appoint-person-director-company-with-name (2014-06-19) - AP01
-
annual-return-company-with-made-up-date (2014-12-19) - AR01
-
accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
-
resolution (2013-11-29) - RESOLUTIONS
-
capital-allotment-shares (2013-11-26) - SH01
-
accounts-with-accounts-type-full (2013-07-17) - AA
-
appoint-person-director-company-with-name (2013-04-22) - AP01
-
termination-director-company-with-name (2013-04-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
-
resolution (2012-05-08) - RESOLUTIONS
-
capital-allotment-shares (2012-05-16) - SH01
-
statement-of-companys-objects (2012-05-28) - CC04
-
accounts-with-accounts-type-full (2012-08-01) - AA
-
capital-allotment-shares (2012-10-25) - SH01
-
legacy (2012-10-26) - MG02
-
capital-allotment-shares (2012-12-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
-
change-sail-address-company-with-old-address (2012-12-14) - AD02
-
move-registers-to-sail-company (2012-12-14) - AD03
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-01-07) - TM02
-
termination-director-company-with-name (2011-01-07) - TM01
-
appoint-person-secretary-company-with-name (2011-01-07) - AP03
-
termination-director-company-with-name (2011-03-18) - TM01
-
appoint-person-director-company-with-name (2011-03-18) - AP01
-
legacy (2011-05-19) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
-
certificate-change-of-name-company (2011-12-01) - CERTNM
-
resolution (2011-12-01) - RESOLUTIONS
-
capital-allotment-shares (2011-06-16) - SH01
-
resolution (2011-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-10-10) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
-
change-sail-address-company (2010-12-21) - AD02
-
accounts-with-accounts-type-full (2010-12-13) - AA
-
change-person-director-company-with-change-date (2010-10-08) - CH01
-
capital-allotment-shares (2010-10-08) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01
keyboard_arrow_right 2009
-
legacy (2009-02-26) - 363a
-
legacy (2009-05-28) - 288b
-
legacy (2009-06-08) - 288b
-
legacy (2009-07-13) - 288c
-
change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
-
accounts-with-accounts-type-full (2009-08-25) - AA
keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
-
legacy (2008-01-03) - 288a
-
legacy (2008-01-19) - 403a
-
legacy (2008-03-10) - 395
-
legacy (2008-02-01) - 395
-
accounts-with-accounts-type-full (2008-09-29) - AA
-
legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 288a
-
legacy (2007-03-01) - 288b
-
accounts-with-accounts-type-full (2007-06-22) - AA
-
accounts-with-accounts-type-full (2007-12-13) - AA
-
legacy (2007-12-20) - 363a
-
auditors-resignation-company (2007-12-30) - AUD
-
legacy (2007-01-30) - 363s
-
legacy (2007-12-30) - 287
-
legacy (2007-12-30) - 225
-
legacy (2007-12-30) - 288a
-
legacy (2007-12-30) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-12) - 288a
-
legacy (2005-09-13) - 225
-
legacy (2005-07-15) - 288b
-
legacy (2005-07-15) - 288a
-
accounts-with-accounts-type-full (2005-05-25) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-18) - AA
-
legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-09) - AA
-
legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 363s
-
accounts-with-accounts-type-full (2002-08-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 363s
-
legacy (2001-09-10) - 288a
-
legacy (2001-09-05) - 288b
-
legacy (2001-09-03) - 287
-
legacy (2001-09-03) - 288a
-
legacy (2001-08-08) - 395
-
legacy (2001-08-03) - 403a
-
legacy (2001-08-03) - 155(6)b
-
legacy (2001-08-03) - 155(6)a
-
resolution (2001-08-03) - RESOLUTIONS
-
resolution (2001-04-05) - RESOLUTIONS
-
legacy (2001-02-01) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 287
-
legacy (2000-05-08) - 288a
-
legacy (2000-12-06) - 287
-
accounts-with-accounts-type-full (2000-12-18) - AA
-
legacy (2000-12-14) - 288b
-
legacy (2000-12-28) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 155(6)a
-
legacy (1999-11-23) - 363a
-
accounts-with-accounts-type-full (1999-10-12) - AA
-
legacy (1999-10-08) - 288b
-
legacy (1999-06-08) - 155(6)b
-
accounts-with-accounts-type-full (1999-01-13) - AA
-
legacy (1999-01-04) - 155(6)b
keyboard_arrow_right 1998
-
legacy (1998-04-24) - 288b
-
legacy (1998-04-24) - 288a
-
legacy (1998-01-07) - 363s
-
resolution (1998-12-23) - RESOLUTIONS
-
legacy (1998-08-20) - 287
-
legacy (1998-08-21) - 225
-
auditors-resignation-company (1998-09-02) - AUD
-
legacy (1998-12-02) - 363a
-
memorandum-articles (1998-12-23) - MEM/ARTS
-
legacy (1998-12-31) - 395
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-20) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 363s
-
legacy (1996-02-14) - 123
-
resolution (1996-02-14) - RESOLUTIONS
-
memorandum-articles (1996-02-14) - MEM/ARTS
-
legacy (1996-02-14) - 88(2)P
-
legacy (1996-05-12) - 288
-
statement-of-affairs (1996-03-11) - SA
-
legacy (1996-05-20) - 288
-
legacy (1996-08-15) - 403a
-
accounts-with-accounts-type-full (1996-12-13) - AA
-
legacy (1996-12-20) - 363s
-
legacy (1996-03-11) - 88(2)O
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-12) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-12-27) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 288
-
legacy (1994-12-22) - 363s
-
legacy (1994-01-13) - 363s
-
accounts-with-accounts-type-full-group (1994-09-28) - AA
-
legacy (1994-10-08) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-03-17) - 403a
-
legacy (1993-02-27) - 403a
-
accounts-with-accounts-type-full-group (1993-12-21) - AA
-
legacy (1993-12-06) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-25) - 363(287)
-
legacy (1992-03-25) - 363b
-
resolution (1992-02-17) - RESOLUTIONS
-
legacy (1992-11-24) - 363s
-
accounts-with-accounts-type-full-group (1992-11-24) - AA
-
accounts-with-accounts-type-full-group (1992-03-25) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-29) - 88(2)R
-
legacy (1991-04-22) - 288
-
legacy (1991-04-09) - 288
-
legacy (1991-03-15) - 288
-
legacy (1991-06-16) - 288
keyboard_arrow_right 1990
-
memorandum-articles (1990-10-26) - MEM/ARTS
-
legacy (1990-03-19) - 288
-
legacy (1990-07-09) - 288
-
legacy (1990-09-27) - 288
-
legacy (1990-08-28) - 288
-
legacy (1990-10-31) - 88(2)R
-
resolution (1990-10-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-12-21) - AA
-
legacy (1990-12-21) - 363
-
legacy (1990-11-13) - 288
-
legacy (1990-11-28) - 123
-
legacy (1990-11-08) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-09-25) - AA
-
legacy (1989-09-25) - 363
keyboard_arrow_right 1988
-
memorandum-articles (1988-10-17) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1988-10-17) - AA
-
legacy (1988-10-17) - 363
-
accounts-with-accounts-type-full-group (1988-04-12) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-01-29) - AA
-
legacy (1987-03-03) - 363
-
legacy (1987-04-24) - 288
-
legacy (1987-04-17) - GAZ(U)
-
legacy (1987-10-26) - 363
-
memorandum-articles (1987-12-02) - MEM/ARTS
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certificate-change-of-name-company (1987-10-16) - CERTNM
keyboard_arrow_right 1986
-
legacy (1986-12-30) - GAZ(U)
-
resolution (1986-12-12) - RESOLUTIONS
-
legacy (1986-11-06) - 395
-
legacy (1986-08-09) - 288
-
legacy (1986-08-01) - 395
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-09-29) - CERTNM
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-05-20) - AA
keyboard_arrow_right 1950
-
legacy (1950-06-05) - 88(2)R
keyboard_arrow_right 1948
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miscellaneous (1948-07-13) - MISC