SECURITY INNOVATION AND TECHNOLOGY CONSORTIUM LIMITED
Overview
| Company Name | SECURITY INNOVATION AND TECHNOLOGY CONSORTIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06455733 |
| 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 SECURITY INNOVATION AND TECHNOLOGY CONSORTIUM LIMITED?
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is SECURITY INNOVATION AND TECHNOLOGY CONSORTIUM LIMITED located?
| Registered Office Address | 30 Bramble Bank Frimley Green GU16 6PN Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURITY INNOVATION AND TECHNOLOGY CONSORTIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SECURITY INNOVATION AND TECHNOLOGY CONSORTIUM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SECURITY INNOVATION AND TECHNOLOGY CONSORTIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||
Annual return made up to Dec 18, 2014 no member list | 2 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||
Annual return made up to Dec 18, 2013 no member list | 2 pages | AR01 | ||
Termination of appointment of Robert Rose as a director | 1 pages | TM01 | ||
Appointment of Mrs Naomi Fowler as a secretary | 2 pages | AP03 | ||
Registered office address changed from * C/O Ads Show Centre E T P S Road Farnborough Hampshire GU14 6FD United Kingdom* on Feb 04, 2014 | 1 pages | AD01 | ||
Termination of appointment of Stephen Swain as a secretary | 1 pages | TM02 | ||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||
Annual return made up to Dec 18, 2012 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||
Annual return made up to Dec 18, 2011 no member list | 8 pages | AR01 | ||
Appointment of Mr Stephen Peter Swain as a secretary | 1 pages | AP03 | ||
Termination of appointment of David Mcintosh as a director | 1 pages | TM01 | ||
Appointment of Mr Stephen Peter Swain as a director | 2 pages | AP01 | ||
Termination of appointment of David Mullin as a director | 1 pages | TM01 | ||
Termination of appointment of Peter Jaco as a director | 1 pages | TM01 | ||
Termination of appointment of James Brennan as a director | 1 pages | TM01 | ||
Termination of appointment of Michael Anderson as a director | 1 pages | TM01 | ||
Termination of appointment of Paul Osborne as a secretary | 1 pages | TM02 | ||
Termination of appointment of Ian Hutcheson as a director | 1 pages | TM01 | ||
Termination of appointment of Phillip Hodgins as a director | 1 pages | TM01 | ||
Who are the officers of SECURITY INNOVATION AND TECHNOLOGY CONSORTIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Naomi | Secretary | c/o Ads E T P S Road GU14 6FD Farnborough Show Centre Hampshire United Kingdom | 184833560001 | |||||||
| SWAIN, Stephen Peter | Director | Bramble Bank Frimley Green GU16 6PN Camberley 30 Surrey England | England | British | Director | 136638710001 | ||||
| OSBORNE, Paul Garrick | Secretary | 1b Chapel Row Bathampton BA2 6TB Bath Avon | British | 126602460001 | ||||||
| SWAIN, Stephen Peter | Secretary | c/o Ads E T P S Road GU14 6FD Farnborough Show Centre Hampshire United Kingdom | 166251470001 | |||||||
| ANDERSON, Michael John | Director | Greenhills PO33 4DT Havenstreet Isle Of Wight | United Kingdom | British | Engineer | 66054610002 | ||||
| ATKINS, Colin | Director | Downlands Bracken Lane RH20 3HR Storrington | United Kingdom | British | Company Director | 120559460001 | ||||
| BRENNAN, James Robert | Director | Three Gates Grayswood Road GU27 2DF Haslemere Surrey | United Kingdom | Uk | Company Director | 126602450001 | ||||
| CHISNALL, Richard James, Dr | Director | 212b West Malvern Road WR14 4BA Malvern Worcestershire | United Kingdom | British | Engineer | 11549770003 | ||||
| COLEMAN, Brian Robert | Director | Cranfield University Shrivenham SN6 8LA Swindon Wellington Hall Wiltshire | England | British | Director | 150612200001 | ||||
| FISKEN, Duncan Mcnaughton | Director | Leycroft Welshmill Road BA11 2LA Frome | England | United Kingdom | Company Director | 85119620001 | ||||
| FREEMAN, Roger Norman | Director | Kensington Gate W8 5NA London 8 | England | British | Company Director | 63151380001 | ||||
| HALL, Richard Norman | Director | Cranfield University Shrivenham SN6 8LA Swindon Wellington Hall Wiltshire | England | British | Business Advisor | 110094750001 | ||||
| HODGINS, Phillip James | Director | c/o Ads E T P S Road GU14 6FD Farnborough Show Centre Hampshire United Kingdom | United Kingdom | British | Civil Servant | 150589180001 | ||||
| HUTCHESON, Ian Crosbie Tennent | Director | c/o Ads E T P S Road GU14 6FD Farnborough Show Centre Hampshire United Kingdom | United Kingdom | British | Security Director | 67727820001 | ||||
| JACO, Peter Trevenen | Director | Little Mead West Green Road, Hartley Wintney RG27 8LP Hook Hampshire | United Kingdom | British | Company Director | 69180610003 | ||||
| LEAVER, Richard Alexander, Dr | Director | 95 Windsor Road CB4 3JL Cambridge | England | British | Company Director | 59609610001 | ||||
| MCINTOSH, David Bainbridge | Director | 15 College Street GU31 4AG Petersfield Hampshire | United Kingdom | British | Company Director | 89504740001 | ||||
| MULLIN, David Bryan | Director | Lake Road BS10 5JF Bristol 64 Avon | United Kingdom | British | Bd Executive | 130598610001 | ||||
| PARSELL, Ross James | Director | Nine Mile Ride Finchampstead RG40 4ND Wokingham 57 Berkshire | British | Managing Director | 133130380001 | |||||
| ROSE, Robert John Elio | Director | Little Mead PO7 6HS Denmead 5 Hampshire | United Kingdom | British | Director | 130598390002 | ||||
| WESTON, Keith | Director | Northbrook Drive HA6 2YU Northwood 10 Middlesex United Kingdom | United Kingdom | British | Senior Research Fellow | 138809090001 | ||||
| WILLIAMS, John Roose Stewart | Director | Nonancourt Way CO6 2SY Earls Colne 30 Essex | British | Security Manager | 131775340001 |
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