REDSCAN SECURITY LIMITED
Overview
| Company Name | REDSCAN SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04579778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDSCAN SECURITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REDSCAN SECURITY LIMITED located?
| Registered Office Address | Ground Floor 44 Paul Street EC2A 4LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDSCAN SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDSCAN SERVICES LIMITED | Mar 14, 2015 | Mar 14, 2015 |
| NETWORK BOX CORPORATION (UK) LIMITED | Nov 12, 2002 | Nov 12, 2002 |
| NELSTAR SOLUTIONS LIMITED | Nov 01, 2002 | Nov 01, 2002 |
What are the latest accounts for REDSCAN SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for REDSCAN SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed redscan services LIMITED\certificate issued on 16/03/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed network box corporation (uk) LIMITED\certificate issued on 14/03/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Mr Simon Heron as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of REDSCAN SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Michael David | Secretary | 44 Paul Street EC2A 4LB London Ground Floor | British | 87088630003 | ||||||
| FENTON, Michael David | Director | 44 Paul Street EC2A 4LB London Ground Floor | England | British | 87088630004 | |||||
| HERON, Simon Roy Lee | Director | Paul Street EC2A 4LB London 44 United Kingdom | United Kingdom | British | 81693740002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAI, Jian Xiong, Dr | Director | 8 Heathervale West Bridgford NG2 7ST Nottingham | England | British | 87088340001 | |||||
| HERON, Simon | Director | 47 Woodland Grove Beeston NG9 5BQ Nottingham Nottinghamshire | British | 81693740001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of REDSCAN SECURITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael David Fenton | Apr 06, 2016 | 44 Paul Street EC2A 4LB London Ground Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0