SITEX SECURITY PRODUCTS LIMITED - UXBRIDGE


Overview

SITEX SECURITY PRODUCTS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
SITEX SECURITY PRODUCTS LIMITED was incorporated 42 years ago on 23/10/1981 and has the registered number: 01593182. The accounts status is DORMANT.

SITEX SECURITY PRODUCTS LIMITED - UXBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2014

Registered Office

BEAUFORT HOUSE
UXBRIDGE
UB8 1QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN CRABB Sep 1956 Other Secretary 2009-01-16 CURRENT
MR STEPHEN JOHN CRABB Sep 1956 British Director 2015-01-12 CURRENT
MR GUY ANTHONY OTHER May 1965 British Director 2015-01-12 CURRENT
TREVOR ALAN BRENTNALL Jun 1947 British Director 1999-08-20 UNTIL 1999-11-25 RESIGNED
BERNARD ROYCE WILLIS Jun 1943 British Director 1992-05-10 UNTIL 1995-06-30 RESIGNED
KEITH WILLIAMS Mar 1952 British Director 1992-05-10 UNTIL 1995-04-12 RESIGNED
MR DAVID NIGEL WALKER Jun 1958 British Director 2008-01-09 UNTIL 2013-01-31 RESIGNED
KEITH GEORGE DIBBLE British Secretary 1999-08-20 UNTIL 2000-01-05 RESIGNED
MS PATRICIA FRANCES EMERY Jan 1951 British Secretary 2000-08-03 UNTIL 2007-12-11 RESIGNED
JONATHAN EVANS Secretary 1995-07-01 UNTIL 1997-10-09 RESIGNED
MR THOMAS DAVID JENNINGS Dec 1950 British Secretary 1997-10-09 UNTIL 1997-12-05 RESIGNED
MR JOHN KENNETH JUKES Oct 1949 British Secretary 2007-12-11 UNTIL 2009-01-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2009-01-16 UNTIL 2011-09-27 RESIGNED
MR GAVIN LAWRENCE VAN DER PANT Jul 1964 British Secretary 1997-12-05 UNTIL 1999-08-20 RESIGNED
BERNARD ROYCE WILLIS Jun 1943 British Secretary 1992-05-10 UNTIL 1995-06-30 RESIGNED
MR MERLIN JOHN ALTY Mar 1941 British Director 1995-04-05 UNTIL 1996-05-22 RESIGNED
JAQUELINE SUSAN VENESS Nov 1960 British Director 2000-06-01 UNTIL 2002-05-29 RESIGNED
MR IAN BROOKER Nov 1956 British Director 1992-05-10 UNTIL 2000-12-31 RESIGNED
MR MARK ANDREW BUDD Sep 1975 British Director 2012-12-20 UNTIL 2013-01-31 RESIGNED
STEPHEN JOHN CRABB Sep 1956 Other Director 2002-05-30 UNTIL 2008-01-09 RESIGNED
OLIVER MARK CUNNINGHAM May 1966 British Director 2009-02-01 UNTIL 2013-01-31 RESIGNED
MR MICHAEL HARRY HOLMES Mar 1945 British Director 2002-09-06 UNTIL 2008-01-09 RESIGNED
JONATHAN RAYMOND HORTON Aug 1957 British Director 2002-04-01 UNTIL 2002-09-05 RESIGNED
MR THOMAS DAVID JENNINGS Dec 1950 British Director 1996-03-05 UNTIL 1999-08-20 RESIGNED
MR JOHN KENNETH JUKES Oct 1949 British Director 2004-07-10 UNTIL 2009-01-16 RESIGNED
MATTHEW JOHN LENCZNER Mar 1979 British Director 2012-12-20 UNTIL 2013-01-31 RESIGNED
THOMAS MITCHELL Jul 1981 British Director 2012-12-20 UNTIL 2013-01-31 RESIGNED
MR BRIAN BERTRAM MORRIS Mar 1943 British Director 1997-11-04 UNTIL 2001-03-30 RESIGNED
MR IAN QUINLAN Jul 1950 British Director 1999-11-25 UNTIL 2002-03-31 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 1999-08-20 UNTIL 2000-06-01 RESIGNED
ANTHONY WILLIAM RIEGER Nov 1945 British Director 1993-06-01 UNTIL 1999-08-20 RESIGNED
MR RICHARD BARRY SANDERS Jul 1976 British Director 2013-01-31 UNTIL 2015-01-12 RESIGNED

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