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Raysil Security Systems Limited

Raysil Security Systems Limited is a dissolved company incorporated on 23 January 1986 with the registered office located in London, Greater London. Raysil Security Systems Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01981825
Private limited company
Age
39 years
Incorporated 23 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
24 Old Queen Street
London
SW1H 9HP
United Kingdom
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England
Telephone
02083910202
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1967
Director • Coo • British • Lives in UK • Born in Feb 1976
Director • Accountant • British • Lives in England • Born in Dec 1972
Director • Accountant • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Goodwille Limited, Andrew Stephen Lord, and 2 more are mutual people.
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Securitas Technology Limited
Goodwille Limited, Andrew Stephen Lord, and 1 more are mutual people.
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Niscayah Holdings Limited
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Active
Christie Intruder Alarms Limited
Goodwille Limited, Andrew Stephen Lord, and 1 more are mutual people.
Active
Securitas Technology (Ni) Limited
Goodwille Limited, Andrew Stephen Lord, and 1 more are mutual people.
Active
Securitas Security Services (UK) Limited
Goodwille Limited and Mark Andrew Coleman are mutual people.
Active
Securitas Security Services Ltd
Goodwille Limited and Mark Andrew Coleman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£898K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£898K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 29 Sep 2023
Securitas Technology Limited (PSC) Appointed
2 Years Ago on 10 Aug 2023
Verifier Capital Limited (PSC) Resigned
2 Years Ago on 10 Aug 2023
Rishabh Asit Adalja Resigned
2 Years 2 Months Ago on 30 Jun 2023
Inspection Address Changed
2 Years 5 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 15 Mar 2023
Mr Mark Andrew Coleman Appointed
2 Years 7 Months Ago on 1 Feb 2023
Goodwille Limited Details Changed
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 29 Sep 2023
Cessation of Verifier Capital Limited as a person with significant control on 10 August 2023
Submitted on 30 Aug 2023
Notification of Securitas Technology Limited as a person with significant control on 10 August 2023
Submitted on 30 Aug 2023
Resolutions
Submitted on 19 Jul 2023
Solvency Statement dated 14/07/23
Submitted on 19 Jul 2023
Statement by Directors
Submitted on 19 Jul 2023
Statement of capital on 19 July 2023
Submitted on 19 Jul 2023
Termination of appointment of Rishabh Asit Adalja as a director on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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