JOHNSON SECURITY LIMITED
In Liquidation
General Information
NAME
JOHNSON SECURITY LIMITED
COMPANY NUMBER
00934256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
21/06/1968
(56 years and 5 months old)
WEBSITE
www.johnson-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
30/12/2018
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PREVIOUS NAMES
21/06/1968
27/02/1996
J.E.JOHNSON AND SONS(ENGINEERS)LIMITED
LONDON
N20 0RA
Telephone: 01242621362
TPS: No
Mountview Court 1148 High Road
Whetstone
London N20 0RA
London
N20 0RA
Orchard Industrial Estate
Toddington
Cheltenham
Gloucestershire
GL54 5EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUR DIMENSION JOHNSON SECURITY UK LIMITED | Company is dissolved | View Report |
| JOHNSON SECURITY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHNSON SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHNSON SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2012 - 29/02/2008 (4 years and 3 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 06/01/1989 - 06/01/1989 (0 months) Secretary: 06/01/1989 - 06/01/1989 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - 01/10/2001 (9 years and 9 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - 08/04/2004 (12 years and 3 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEIJING RUI HENG XING | N/A | N/A |
| FOUR DIMENSION JOHNSON INDUSTRY LTD | N/A | N/A |
| FOUR DIMENSION JOHNSON SECURITY UK LIMITED | Company is dissolved | View Report |
| JOHNSON SECURITY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 03/07/2019 | Shan Wang (917228835) has left the board |
| 03/07/2019 | New Board Member Shan Wang (909721603) Appointed |
| 26/06/2019 | New Board Member Michael Victor Usen (925979288) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 04/08/2017 | Cyril Lin (904043416) has left the board |
| 25/04/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Accounts filed |
| 22/02/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Confirmation Statement filed |
| 14/02/2015 | New Confirmation Statement filed |
| 12/03/2014 | New Accounts filed |
| 04/03/2014 | New Accounts filed |
| 04/03/2014 | New Confirmation Statement filed |
| 13/02/2013 | New Accounts filed |
| 26/09/2012 | New Board Member Yan Wang Appointed |
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