SECURITECH SOFTWARE SOLUTIONS LTD

SECURITECH SOFTWARE SOLUTIONS LTD

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

    Company NameSECURITECH SOFTWARE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08794672
    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 SECURITECH SOFTWARE SOLUTIONS LTD?

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

    Where is SECURITECH SOFTWARE SOLUTIONS LTD located?

    Registered Office Address
    4 Pavilion Business Centre
    6 Kinetic Crescent
    EN3 7FJ Enfield
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURITECH SOFTWARE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SECURITECH SOFTWARE SOLUTIONS LTD?

    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

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 4 Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ England to 4 Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ on Jan 12, 2015

    1 pagesAD01

    Registered office address changed from Building 2 30 Friern Park, North Finchley London N12 9DA United Kingdom to 4 Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex EN3 7FJ on Jan 12, 2015

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 28, 2013

    • Capital: GBP 100
    4 pagesSH01

    Current accounting period extended from Nov 30, 2014 to Mar 31, 2015

    3 pagesAA01

    Appointment of Leonard John Palmer as a director

    3 pagesAP01

    Appointment of Terry Richmond Clarke as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    36 pagesNEWINC

    Who are the officers of SECURITECH SOFTWARE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Terry Richmond
    6 Kinetic Crescent
    EN3 7FJ Enfield
    4 Pavilion Business Centre
    Middlesex
    England
    Director
    6 Kinetic Crescent
    EN3 7FJ Enfield
    4 Pavilion Business Centre
    Middlesex
    England
    United KingdomBritish47918080001
    PALMER, Leonard John
    6 Kinetic Crescent
    EN3 7FJ Enfield
    4 Pavilion Business Centre
    Middlesex
    England
    Director
    6 Kinetic Crescent
    EN3 7FJ Enfield
    4 Pavilion Business Centre
    Middlesex
    England
    EnglandBritish14550870001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    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