TOTAL SURVEILLANCE INTEGRATED SYSTEMS LIMITED

TOTAL SURVEILLANCE INTEGRATED SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTOTAL SURVEILLANCE INTEGRATED SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04628328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTAL SURVEILLANCE INTEGRATED SYSTEMS LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is TOTAL SURVEILLANCE INTEGRATED SYSTEMS LIMITED located?

    Registered Office Address
    Unit C 1 Bird In Eye Farm
    Bird In Eye Hill,
    TN22 5HA Framfield, Uckfield
    Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL SURVEILLANCE INTEGRATED SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for TOTAL SURVEILLANCE INTEGRATED SYSTEMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TOTAL SURVEILLANCE INTEGRATED SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2011

    10 pagesAA

    Annual return made up to Jan 03, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2012

    Statement of capital on Feb 18, 2012

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Oct 31, 2010

    9 pagesAA

    Annual return made up to Jan 03, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Tracey Boakes as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2009

    9 pagesAA

    Annual return made up to Jan 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Richard Boakes on Nov 05, 2009

    2 pagesCH01

    Secretary's details changed for Tracey Ann Boakes on Nov 05, 2009

    1 pagesCH03

    Total exemption full accounts made up to Oct 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    11 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 27, 2007

    legacy

    363(288)

    Total exemption full accounts made up to Oct 31, 2005

    11 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 12, 2006

    legacy

    363(288)

    Who are the officers of TOTAL SURVEILLANCE INTEGRATED SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAKES, Stephen Richard
    Unit C 1 Bird In Eye Farm
    Bird In Eye Hill,
    TN22 5HA Framfield, Uckfield
    Sussex
    Director
    Unit C 1 Bird In Eye Farm
    Bird In Eye Hill,
    TN22 5HA Framfield, Uckfield
    Sussex
    United KingdomBritishManager45104330004
    BOAKES, Marilyn Angela
    6 Beckets Way
    Framfield
    TN22 5PD Uckfield
    East Sussex
    Secretary
    6 Beckets Way
    Framfield
    TN22 5PD Uckfield
    East Sussex
    BritishSecretary45104340001
    BOAKES, Tracey Ann
    Unit C 1 Bird In Eye Farm
    Bird In Eye Hill,
    TN22 5HA Framfield, Uckfield
    Sussex
    Secretary
    Unit C 1 Bird In Eye Farm
    Bird In Eye Hill,
    TN22 5HA Framfield, Uckfield
    Sussex
    British98815800003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BOAKES, Marilyn Angela
    6 Beckets Way
    Framfield
    TN22 5PD Uckfield
    East Sussex
    Director
    6 Beckets Way
    Framfield
    TN22 5PD Uckfield
    East Sussex
    BritishSecretary45104340001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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