SRS IT SECURITY LTD

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

    Company NameSRS IT SECURITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12498254
    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 SRS IT SECURITY LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SRS IT SECURITY LTD located?

    Registered Office Address
    22 Hills Road
    CB2 1JP Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SRS IT SECURITY 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

    1 pagesDS01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 30
    SH01

    Who are the officers of SRS IT SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Ryan
    Blind Pond Lane
    Bow Brickhill
    MK17 9FP Milton Keynes
    12
    England
    Director
    Blind Pond Lane
    Bow Brickhill
    MK17 9FP Milton Keynes
    12
    England
    EnglandBritish256433300001
    HARRISON, Steven
    Haydock Close
    NN18 8QX Corby
    6
    England
    Director
    Haydock Close
    NN18 8QX Corby
    6
    England
    EnglandBritish179779880002
    NASH, Stuart Justin
    Hills Road
    CB2 1JP Cambridge
    22
    England
    Director
    Hills Road
    CB2 1JP Cambridge
    22
    England
    EnglandBritish267790230001

    Who are the persons with significant control of SRS IT SECURITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Andrew
    Blind Pond Lane
    Bow Brickhill
    MK17 9FP Milton Keynes
    12
    England
    Mar 04, 2020
    Blind Pond Lane
    Bow Brickhill
    MK17 9FP Milton Keynes
    12
    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.
    Mr Steven Harrison
    Haydock Close
    NN18 8QX Corby
    6
    England
    Mar 04, 2020
    Haydock Close
    NN18 8QX Corby
    6
    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.
    Mr Stuart Justin Nash
    Hills Road
    CB2 1JP Cambridge
    22
    England
    Mar 04, 2020
    Hills Road
    CB2 1JP Cambridge
    22
    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.

    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