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SELECTAMARK SECURITY SYSTEMS PLC

Learn more about SELECTAMARK SECURITY SYSTEMS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LOCKS COURT, 429 CROFTON ROAD, LOCKSBOTTOM, KENT, BR6 8NL

SELECTAMARK SECURITY SYSTEMS PLC on the map

Company type: Public Limited Company
Company number: 01024280
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.16
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities

Accounts:

account ref date: 31.10
next due date: 2017.04.30
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.07
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.07
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DIRECTOR APPOINTED MR STEPHEN MICHAEL MORRIS
Form type: AP01
Date: 2014.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHTS
Form type: TM01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.07
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.08
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.02
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN BROWN / 11/10/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BROWN / 11/10/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARFIELD BROWN / 11/10/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BROWN / 11/10/2011
Form type: CH01
Date: 2011.10.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN BROWN / 11/10/2011
Form type: CH03
Date: 2011.10.11
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.04
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
Form type: TM01
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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DIRECTOR APPOINTED ANDREW JOHN KNIGHTS
Form type: 288a
Date: 2009.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 23/09/2008
Form type: 288c
Date: 2008.09.29
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR BRUCE VAN BIENE
Form type: 288b
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.03
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, THE GATEHOUSE, 5 LOCKS COURT, 429 CROFTON ROAD, LOCKSBOTTOM, KENT BR6 8NL
Form type: 287
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12

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Company directors and board members:

SUSAN ANN BROWN (current)
Secretary, CO DIRECTOR, 2003.06.26
1 LOCKS COURT 429 CROFTON ROAD , LOCKSBOTTOM
BR6 8NL, KENT
JAMES ALEXANDER BROWN (current)
Director, CO DIRECTOR, 2003.06.01
1 LOCKS COURT 429 CROFTON ROAD , LOCKSBOTTOM
BR6 8NL, KENT
JAMES GARFIELD BROWN (current)
Director, CHAIRMAN, 1991.08.09
1 LOCKS COURT 429 CROFTON ROAD , LOCKSBOTTOM
BR6 8NL, KENT
JASON BROWN (current)
Director, CO DIRECTOR, 2003.06.01
1 LOCKS COURT 429 CROFTON ROAD , LOCKSBOTTOM
BR6 8NL, KENT
SUSAN ANN BROWN (current)
Director, 1991.08.09
1 LOCKS COURT 429 CROFTON ROAD , LOCKSBOTTOM
BR6 8NL, KENT
STEPHEN MICHAEL MORRIS (current)
Director, OPERATIONS DIRECTOR, 2014.05.09
1 LOCKS COURT 429 CROFTON ROAD , LOCKSBOTTOM
BR6 8NL, KENT
JAMES GARFIELD BROWN (resigned)
Secretary, 1991.08.09 - 2003.06.26
CLENCHES MEAD KIPPINGTON ROAD , SEVENOAKS
TN13 2LW, KENT
MICHAEL CEDRIC KEMP (resigned)
Director, JOURNALIST, 1996.03.01 - 1997.02.20
69A REDCLIFFE GARDENS , LONDON
SW10 9JJ
ANDREW JOHN KNIGHTS (resigned)
Director, CO DIRECTOR, 2009.08.06 - 2014.05.09
CHANCELY HOUSE LAGGAN GARDENS , LANSDOWN BATH
BA1 5RX, AVON
CHRISTOPHER MICHAEL TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1995.11.01 - 2009.08.15
23 CIRRUS DRIVE SHINFIELD PARK , READING
RG2 9FL
BRUCE VAN BIENE (resigned)
Director, TECHNICAL DIRECTOR, 2000.03.01 - 2007.05.22
36 STAPLEHURST , BRACKNELL
RG12 8DB, BERKSHIRE

Companies near to SELECTAMARK SECURITY SYSTEMS PLC

Information about the Public Limited Company SELECTAMARK SECURITY SYSTEMS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data