Resolution. Description: Resolutions. |
2024-01-14 |
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Accounts. Accounts type group. |
2024-01-10 |
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Mortgage. Charge number: 079242100002. Charge creation date: 2023-12-29. |
2023-12-29 |
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Mortgage. Charge number: 079242100003. Charge creation date: 2023-12-29. |
2023-12-29 |
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Persons with significant control. Psc name: Spectrum Control Inc. Notification date: 2022-05-19. |
2023-05-22 |
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Persons with significant control. Withdrawal date: 2023-05-22. |
2023-05-22 |
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Confirmation statement. Statement with no updates. |
2023-01-25 |
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Officers. Appointment date: 2022-11-28. Officer name: Mr Neil Snowdon. |
2022-12-12 |
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Officers. Officer name: Ian Michael Skiggs. Termination date: 2022-10-28. |
2022-11-11 |
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Accounts. Accounts type group. |
2022-10-04 |
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Accounts. Accounts type group. |
2022-03-03 |
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Confirmation statement. Statement with no updates. |
2022-02-09 |
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Officers. Officer name: Terrence Hahn. Termination date: 2021-11-29. |
2022-02-08 |
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Officers. Officer name: Mr Richard Dennis Sorelle. Appointment date: 2021-11-29. |
2022-02-08 |
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Confirmation statement. Statement with no updates. |
2021-01-26 |
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Accounts. Accounts type group. |
2021-01-13 |
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Officers. Termination date: 2020-07-31. Officer name: Richard John Farrington. |
2020-07-31 |
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Officers. Officer name: Mr Ian Michael Skiggs. Appointment date: 2020-06-15. |
2020-06-15 |
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Address. Change date: 2020-06-03. Old address: C/O Secure Systems & Technologies Limited Sst Brunel Court Waterwells Business Park, Quedgeley Gloucester GL2 2AL. New address: Fenner Works Fenner Road Great Yarmouth NR30 3PX. |
2020-06-03 |
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Confirmation statement. Statement with updates. |
2020-01-27 |
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Officers. Appointment date: 2019-09-23. Officer name: Mr Terrence Hahn. |
2019-10-10 |
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Officers. Officer name: Robert Edward Tavares. Termination date: 2019-09-23. |
2019-10-06 |
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Accounts. Accounts type group. |
2019-09-20 |
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Confirmation statement. Statement with no updates. |
2019-02-04 |
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Accounts. Accounts type group. |
2018-10-07 |
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Confirmation statement. Statement with no updates. |
2018-02-12 |
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Accounts. Accounts type group. |
2017-12-27 |
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Accounts. Change account reference date company previous extended. |
2017-02-08 |
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Confirmation statement. Statement with updates. |
2017-02-06 |
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Auditors. Auditors resignation company. |
2017-01-05 |
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Accounts. Accounts type full. |
2016-09-08 |
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Officers. Officer name: Matthew Thomas Richards. Termination date: 2016-04-01. |
2016-04-04 |
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Annual return. With made up date full list shareholders. |
2016-01-27 |
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Accounts. Accounts type full. |
2015-09-11 |
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Officers. Appointment date: 2015-02-03. Officer name: Robert Edward Tavares. |
2015-03-05 |
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Officers. Termination date: 2015-03-02. Officer name: Bel William Lazar. |
2015-03-05 |
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Annual return. With made up date full list shareholders. |
2015-02-04 |
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Accounts. Accounts type full. |
2014-09-03 |
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Mortgage. Charge number: 1. |
2014-05-01 |
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Annual return. With made up date full list shareholders. |
2014-03-18 |
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Officers. Officer name: Mr Richard John Farrington. |
2014-02-14 |
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Accounts. Accounts type full. |
2013-12-03 |
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Annual return. With made up date full list shareholders. |
2013-03-01 |
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Officers. Officer name: Karen Oddey. |
2013-03-01 |
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Officers. Officer name: Karen Oddey. |
2013-03-01 |
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Capital. Capital allotment shares. |
2013-02-22 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2013-02-11 |
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Officers. Officer name: Giuseppe Carmine. |
2012-11-08 |
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Officers. Officer name: Giuseppe Carmine. |
2012-11-08 |
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Address. Old address: Fenner Road South Denes Great Yarmouth Norfolk NR30 3PX United Kingdom. Change date: 2012-05-10. |
2012-05-10 |
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