SECURITY ELECTRONIC SYSTEMS LIMITED

Company number 04730931

Date	Type	Description	View / Download
09 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
27 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 17 January 2021	(12 pages)
14 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 17 January 2020	(19 pages)
26 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
02 Mar 2019	LIQ02	Statement of affairs	(10 pages)
11 Feb 2019	AD01	Registered office address changed from 30-34 New Bridge Street London EC4V 6BJ England to Compass Fri Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 11 February 2019	(2 pages)
09 Feb 2019	600	Appointment of a voluntary liquidator	(4 pages)
09 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-18	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
17 Jul 2018	PSC02	Notification of Security Engineering Limited as a person with significant control on 1 July 2018	(2 pages)
17 Jul 2018	PSC07	Cessation of Christopher Saxby as a person with significant control on 1 July 2018	(1 page)
17 Jul 2018	PSC07	Cessation of Andrew Vincent Ellis as a person with significant control on 1 July 2018	(1 page)
12 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
22 Aug 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
22 Aug 2017	PSC01	Notification of Andrew Vincent Ellis as a person with significant control on 21 September 2016	(2 pages)
22 Aug 2017	PSC01	Notification of Christopher Saxby as a person with significant control on 21 September 2016	(2 pages)
22 Aug 2017	CH01	Director's details changed for Mr Christopher Saxby on 20 August 2017	(2 pages)
21 Aug 2017	AD01	Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 30-34 New Bridge Street London EC4V 6BJ on 21 August 2017	(1 page)
10 Dec 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
23 Nov 2016	TM02	Termination of appointment of John Nicholson as a secretary on 21 September 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Matthew Edwards as a director on 21 September 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr Andrew Vincent Ellis as a director on 21 September 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Christopher Saxby as a director on 21 September 2016	(2 pages)

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