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SECURITAS TECHNOLOGY LIMITED

Learn more about SECURITAS TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHALLENGE HOUSE, INTERNATIONAL DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ

SECURITAS TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 01083277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.23
dissolution date: 2015.09.08
last member list: 2014.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.19
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SOLVENCY STATEMENT DATED 11/02/15
Form type: CAP-SS
Date: 2015.02.19
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19/02/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.19
Form type: LATEST SOC
Document description: 19/02/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 11/02/2015
Form type: RES06
Date: 2015.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
Form type: TM01
Date: 2015.02.09
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DIRECTOR APPOINTED MR HOWARD JOHNSON
Form type: AP01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR NOEL WHITELOCK
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HILDEBRANDT
Form type: TM01
Date: 2015.02.09
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DIRECTOR APPOINTED MR GARY THORINGTON-JONES
Form type: AP01
Date: 2015.02.09
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.12.24
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.12.24
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.12.24
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REREG PLC TO PRI; RES02 PASS DATE:19/12/2014
Form type: RES02
Date: 2014.12.24
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL KEITH WHITELOCK / 01/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART YOUNG / 01/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRUBBE HILDEBRANDT / 01/12/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY THORINGTON-JONES / 01/12/2009
Form type: CH03
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, CHALLENGE HOUSE, INTERNATIONAL DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ
Form type: 287
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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REGISTERED OFFICE CHANGED ON 21/06/05 FROM:, CHALLENGE HOUSE, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE GL20 8JG
Form type: 287
Date: 2005.06.21
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RE-APP AUDS 08/08/03
Form type: RES13
Date: 2003.08.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
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REGISTERED OFFICE CHANGED ON 04/02/03 FROM:, FARCOMBE HOUSE, BROADWAY, WORCESTERSHIRE WR12 7LJ
Form type: 287
Date: 2003.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29

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Company directors and board members:

GARY THORINGTON-JONES (dissolve)
Secretary, 2002.11.04 - 2015.09.08
CHALLENGE HOUSE INTERNATIONAL DRIVE , TEWKESBURY
GL20 8UQ, GLOUCESTERSHIRE
HOWARD JOHNSON (dissolve)
Director, 2014.12.31 - 2015.09.08
CHALLENGE HOUSE INTERNATIONAL DRIVE , TEWKESBURY
GL20 8UQ, GLOUCESTERSHIRE
GARY THORINGTON-JONES (dissolve)
Director, 2014.12.31 - 2015.09.08
CHALLENGE HOUSE INTERNATIONAL DRIVE , TEWKESBURY
GL20 8UQ, GLOUCESTERSHIRE
WILLIAM GEORGE GREGORY (dissolve)
Secretary, 1992.08.03 - 1993.04.01
ROSECOMBE NEW STREET CHILDSWICKHAM , BROADWAY
WR12 7HQ, WORCESTERSHIRE
RONALD ARTHUR RAMSBOTTOM (dissolve)
Secretary, 1993.04.01 - 1994.04.02
THE OLD THATCH LITTLE COMBERTON , PERSHORE
WR10 3EW, WORCESTERSHIRE
DAVID ANTHONY VENUS (dissolve)
Secretary, 1994.04.02 - 2002.11.04
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
GRAHAME REGINALD GIBSON (dissolve)
Director, COMPANY DIRECTOR, 2000.09.11 - 2006.02.07
1 ST ANTHONYS 30 CHRISTCHURCH ROAD , CHELTENHAM
GL50 2PL
WILLIAM GEORGE GREGORY (dissolve)
Director, 1992.08.03 - 1997.03.01
ROSECOMBE NEW STREET CHILDSWICKHAM , BROADWAY
WR12 7HQ, WORCESTERSHIRE
JAMES ARTHUR HARROWER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.28 - 2000.09.11
24 LIFFORD GARDENS , BROADWAY
WR12 7DA, WORCESTERSHIRE
BENNO RUDOLF HARTMAN (dissolve)
Director, 1992.08.03 - 1995.01.01
DWARSWEG 1 , 2243 GR WASSENAAR
FOREIGN
HOLLAND
MARTIN GRUBBE HILDEBRANDT (dissolve)
Director, 2007.07.01 - 2014.12.31
CHALLENGE HOUSE INTERNATIONAL DRIVE , TEWKESBURY
GL20 8UQ, GLOUCESTERSHIRE
DAVID EDWARD SMITH (dissolve)
Director, 2000.09.11 - 2007.04.17
CHERRY ORCHARD LOWER MOOR , PERSHORE
WR10 2PH, WORCESTERSHIRE
NOEL KEITH WHITELOCK (dissolve)
Director, 1992.08.03 - 2014.12.31
CHALLENGE HOUSE INTERNATIONAL DRIVE , TEWKESBURY
GL20 8UQ, GLOUCESTERSHIRE
DAVID STEWART YOUNG (dissolve)
Director, 2000.09.11 - 2014.12.31
CHALLENGE HOUSE INTERNATIONAL DRIVE , TEWKESBURY
GL20 8UQ, GLOUCESTERSHIRE

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Information about the Private Limited Company SECURITAS TECHNOLOGY LIMITED 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: 2016.07.23. Reload the data