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SECURE MANAGEMENT SYSTEMS LIMITED

SECURE MANAGEMENT SYSTEMS LIMITED

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

    • Overview

    Company NameSECURE MANAGEMENT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07003732
    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 SECURE MANAGEMENT SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SECURE MANAGEMENT SYSTEMS LIMITED located?

    Registered Office Address
    Ludwell House
    2 Guildford Street
    KT16 9BQ Chertsey
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURE MANAGEMENT SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for SECURE MANAGEMENT SYSTEMS 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 28, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 90
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 90
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 90
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 28, 2010 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of SECURE MANAGEMENT SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENSOR, Jonathan Arthur
    Ludwell House
    2 Guildford Street
    KT16 9BQ Chertsey
    Surrey
    		Secretary
    Ludwell House
    2 Guildford Street
    KT16 9BQ Chertsey
    Surrey
    		British102483360001
    BAINES, Darren Andrew
    5 Four Sisters Way
    Eastwood
    SS9 5FQ Leigh On Sea
    Essex
    		Director
    5 Four Sisters Way
    Eastwood
    SS9 5FQ Leigh On Sea
    Essex
    		United KingdomBritishComputer Programmer121678090001
    BUNTING, David Robert
    Franclare
    Bell Lane, Bedmond
    WD5 0QS Watford
    Hertfordshire
    		Director
    Franclare
    Bell Lane, Bedmond
    WD5 0QS Watford
    Hertfordshire
    		EnglandBritishDirector77310210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURE MANAGEMENT SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Andrew Baines
    2 Guildford Street
    KT16 9BQ Chertsey
    Ludwell House
    Surrey
    		Apr 06, 2016
    2 Guildford Street
    KT16 9BQ Chertsey
    Ludwell House
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Trevor Baylis Brands Plc
    Guildford Street
    KT16 9BQ Chertsey
    2
    Surrey
    England
    		Apr 06, 2016
    Guildford Street
    KT16 9BQ Chertsey
    2
    Surrey
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number04547128
    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.
    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