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Secure Management Systems Limited

Secure Management Systems Limited is a dissolved company incorporated on 28 August 2009 with the registered office located in Chertsey, Surrey. Secure Management Systems Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07003732
Private limited company
Age
16 years
Incorporated 28 August 2009
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 Secure Management Systems Limited
Contact
Address
Ludwell House
2 Guildford Street
Chertsey
Surrey
KT16 9BQ
Same address since incorporation
Telephone
0844 5874639
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Darren Andrew Baines
Director • PSC • Computer Programmer • British • Lives in England • Born in Oct 1970
Mr David Robert Bunting
Director • British • Lives in England • Born in Aug 1947
Mr Jonathan Arthur Ensor
Secretary • British
Trevor Baylis Brands Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Surface Control Limited
Mr Jonathan Arthur Ensor and Mr David Robert Bunting are mutual people.
Active
Associate Software Limited
Mr Darren Andrew Baines is a mutual person.
Active
Fresh Eyes (UK) Limited
Mr Jonathan Arthur Ensor is a mutual person.
Active
Elegant Solutions (Software) Limited
Mr Darren Andrew Baines is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Aug 2015
For period 31 Aug ⟶ 31 Aug 2015
Traded for 12 months
Cash in Bank
£90
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90
Same as previous period
Total Liabilities
-£1.42K
Increased by £488 (+52%)
Net Assets
-£1.33K
Decreased by £488 (+58%)
Debt Ratio (%)
1581%
Increased by 542.22% (+52%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 6 Dec 2016
Application To Strike Off
8 Years Ago on 25 Nov 2016
Confirmation Submitted
9 Years Ago on 30 Aug 2016
Full Accounts Submitted
9 Years Ago on 24 May 2016
Confirmation Submitted
10 Years Ago on 1 Sep 2015
Small Accounts Submitted
10 Years Ago on 28 May 2015
Confirmation Submitted
10 Years Ago on 16 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 16 Apr 2014
Confirmation Submitted
11 Years Ago on 13 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2016
Application to strike the company off the register
Submitted on 25 Nov 2016
Confirmation statement made on 28 August 2016 with updates
Submitted on 30 Aug 2016
Total exemption full accounts made up to 31 August 2015
Submitted on 24 May 2016
Annual return made up to 28 August 2015 with full list of shareholders
Submitted on 1 Sep 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 28 May 2015
Annual return made up to 28 August 2014 with full list of shareholders
Submitted on 16 Sep 2014
Accounts for a dormant company made up to 31 August 2013
Submitted on 16 Apr 2014
Annual return made up to 28 August 2013 with full list of shareholders
Submitted on 13 Sep 2013
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Repayment History
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