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Securiguard Technical Systems Limited
Securiguard Technical Systems Limited is a dissolved company incorporated on 13 July 1984 with the registered office located in Bristol, Gloucestershire. Securiguard Technical Systems Limited was registered 41 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 December 2014
(10 years ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01832409
Private limited company
Age
41 years
Incorporated
13 July 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Securiguard Technical Systems Limited
Contact
Address
1 Harlequin Office Park, Fieldfare
Emersons Green
Bristol
England
BS16 7FN
Same address for the past
11 years
Companies in BS16 7FN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Nigel Lloyd Beswick
Director • Accountant • British • Lives in UK • Born in Sep 1963
Peter Iain Maynard Skoulding
Director • Accountant • British • Lives in UK • Born in May 1966
Mitie Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Cleaning & Environmental Services Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Technical Facilities Management Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Roofing Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Robert Prettie & Co Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Security Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Landscapes Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Shared Services Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
Mitie Aviation Security Limited
Mitie Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£22.21K
Increased by £214 (+1%)
Net Assets
-£22.21K
Decreased by £214 (+1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 26 Aug 2014
Application To Strike Off
11 Years Ago on 14 Aug 2014
Nigel Lloyd Beswick Details Changed
11 Years Ago on 25 Apr 2014
Confirmation Submitted
11 Years Ago on 8 Apr 2014
Nigel Lloyd Beswick Details Changed
11 Years Ago on 27 Mar 2014
Suzanne Claire Baxter Resigned
11 Years Ago on 17 Mar 2014
Ruby Mcgregor-Smith Resigned
11 Years Ago on 17 Mar 2014
Nigel Lloyd Beswick Appointed
11 Years Ago on 17 Mar 2014
Mitie Company Secretarial Services Limited Details Changed
11 Years Ago on 20 Jan 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2014
Application to strike the company off the register
Submitted on 14 Aug 2014
Director's details changed for Nigel Lloyd Beswick on 25 April 2014
Submitted on 25 Apr 2014
Annual return made up to 1 April 2014 with full list of shareholders
Submitted on 8 Apr 2014
Director's details changed for Nigel Lloyd Beswick on 27 March 2014
Submitted on 31 Mar 2014
Appointment of Nigel Lloyd Beswick as a director on 17 March 2014
Submitted on 26 Mar 2014
Termination of appointment of Ruby Mcgregor-Smith as a director on 17 March 2014
Submitted on 26 Mar 2014
Termination of appointment of Suzanne Claire Baxter as a director on 17 March 2014
Submitted on 26 Mar 2014
Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
Submitted on 7 Feb 2014
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Repayment History
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