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CHEETAH SECURITY TICKET SOLUTIONS LIMITED

CHEETAH SECURITY TICKET SOLUTIONS LIMITED

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

    • Overview

    Company NameCHEETAH SECURITY TICKET SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07937015
    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 CHEETAH SECURITY TICKET SOLUTIONS LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is CHEETAH SECURITY TICKET SOLUTIONS LIMITED located?

    Registered Office Address
    Bradbury House Bilham Road
    Clayton West
    HD8 9PA Huddersfield
    Undeliverable Registered Office AddressNo

    What were the previous names of CHEETAH SECURITY TICKET SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MET-TEC LIMITEDFeb 06, 2012Feb 06, 2012

    What are the latest accounts for CHEETAH SECURITY TICKET SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for CHEETAH SECURITY TICKET SOLUTIONS 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

    		4 pagesDS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 3
    		SH01

    Termination of appointment of Jonathan Lee Round as a director on Sep 08, 2014

    		1 pagesTM01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Aug 15, 2014

    • Capital: GBP 3
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Appointment of Lesley Ann Round as a director on Aug 12, 2014

    		3 pagesAP01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		3 pagesAA

    Registered office address changed from * 38-40 Doncaster Road Barnsley S Yorks S70 1TL United Kingdom* on Apr 12, 2013

    		1 pagesAD01

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

    		3 pagesAR01

    Certificate of change of name

    Company name changed met-tec LIMITED\certificate issued on 07/09/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2012

    Change company name resolution on Aug 16, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Jonathan Lee Round as a director

    		3 pagesAP01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of CHEETAH SECURITY TICKET SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUND, Lesley Ann
    Bilham Road
    Clayton West
    HD8 9PA Huddersfield
    Bradbury House
    		Director
    Bilham Road
    Clayton West
    HD8 9PA Huddersfield
    Bradbury House
    		EnglandBritishDirector87979550001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritishCompany Director172403450001
    ROUND, Jonathan Lee
    Bilham Road
    Clayton West
    HD8 9PA Huddersfield
    Bradbury House
    England
    		Director
    Bilham Road
    Clayton West
    HD8 9PA Huddersfield
    Bradbury House
    England
    		EnglandBritishDirector236410530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEETAH SECURITY TICKET SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Lee Round
    Bilham Road
    Clayton West
    HD8 9PA Huddersfield
    Bradbury House
    		Apr 06, 2016
    Bilham Road
    Clayton West
    HD8 9PA Huddersfield
    Bradbury House
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lesley Ann Round
    Bilham Road
    Clayton West
    HD8 9PA Huddersfield
    Bradbury House
    		Apr 06, 2016
    Bilham Road
    Clayton West
    HD8 9PA Huddersfield
    Bradbury House
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jack William Vaughan Round
    Bilham Road
    Clayton West
    HD8 9PA Huddersfield
    Bradbury House
    		Apr 06, 2016
    Bilham Road
    Clayton West
    HD8 9PA Huddersfield
    Bradbury House
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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