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SECURITY SYSTEMS TECHNOLOGY LIMITED

Company number 06627892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2020 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 13 September 2019
22 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 13 September 2018
04 Oct 2017 LIQ02 Statement of affairs
04 Oct 2017 600 Appointment of a voluntary liquidator
04 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-14
03 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
03 Jul 2017 PSC01 Notification of Chetan Srinath Vasudev as a person with significant control on 6 April 2016
28 Mar 2017 MR04 Satisfaction of charge 066278920001 in full
16 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 200
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200
18 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 200
03 Jun 2014 AD01 Registered office address changed from 35 Dover Street London W1S 4NQ England on 3 June 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AD01 Registered office address changed from C/O C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom on 25 November 2013
02 Oct 2013 MR01 Registration of charge 066278920001
20 Sep 2013 TM01 Termination of appointment of Adrian Hutchinson as a director
20 Sep 2013 TM01 Termination of appointment of Eloise Sheppard as a director
20 Sep 2013 AP01 Appointment of Mr Chetan Srinath Vasudev as a director
07 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07