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UK SYSTEMS SOUTH EAST LIMITED

UK SYSTEMS SOUTH EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK SYSTEMS SOUTH EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04857399
    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 UK SYSTEMS SOUTH EAST LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is UK SYSTEMS SOUTH EAST LIMITED located?

    Registered Office Address
    Weir Cottage
    2 Laindon Road
    CM12 9LD Billericay
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UK SYSTEMS SOUTH EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAS SECURITY (LONDON) LIMITEDFeb 06, 2004Feb 06, 2004
    FIT TO LIVE LIMITEDAug 06, 2003Aug 06, 2003

    What are the latest accounts for UK SYSTEMS SOUTH EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for UK SYSTEMS SOUTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		1 pagesAA

    Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on Nov 04, 2015

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    		8 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Aug 31, 2007

    		5 pagesAA
    View All Filings

    Who are the officers of UK SYSTEMS SOUTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILAIRE, Geraldine Lee
    26 Latchett Road
    E18 1DJ London
    		Secretary
    26 Latchett Road
    E18 1DJ London
    		British47883960002
    HILAIRE, Christopher Francis
    26 Latchett Road
    South Woodford
    E18 1DJ London
    		Director
    26 Latchett Road
    South Woodford
    E18 1DJ London
    		United KingdomBritish82213190001
    HILAIRE, Geraldine Lee
    26 Latchett Road
    E18 1DJ London
    		Director
    26 Latchett Road
    E18 1DJ London
    		EnglandBritish47883960002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    THOMPSON, Tina Ann
    1 Yeomen Way
    IG6 2RN Hainault
    Essex
    		Director
    1 Yeomen Way
    IG6 2RN Hainault
    Essex
    		British99479930001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK SYSTEMS SOUTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Francis Hilaire
    E18 1DJ South Woodford
    26 Latchett Road
    London
    United Kingdom
    		Apr 06, 2016
    E18 1DJ South Woodford
    26 Latchett Road
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Geraldine Lee Hilaire
    South Woodford
    E18 1DJ London
    26 Latchett Road
    England
    		Apr 06, 2016
    South Woodford
    E18 1DJ London
    26 Latchett Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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