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 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
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 |