C.E. SECURITY SYSTEMS LIMITED
Company is dissolved
General Information
NAME
C.E. SECURITY SYSTEMS LIMITED
COMPANY NUMBER
03684725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/1998
(25 years and 11 months old)
WEBSITE
CESECURITY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/12/2013
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW16 5DB
Security House
Summit Business Park
Hanworth Road
Sunbury-On-Thames, Middlesex
TW16 5DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Anton Bernard Alphonsus (907936498) Appointed |
| 28/11/2024 | New Board Member Andrew Bowie (914005466) Appointed |
| 09/05/2024 | New Board Member Anton Bernard Alphonsus (907936498) Appointed |
Credit Risk Overview
Want to learn more about C.E. SECURITY SYSTEMS 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 C.E. SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.E. SECURITY SYSTEMS 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 |
|---|---|---|---|---|
|
16/12/1998 - 31/03/2008 (9 years and 3 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
Born in Oct 1942 |
Resigned | Secretary |
Current: 6 Past: 463 |
View Report |
|
Director: 17/12/2001 - 31/03/2008 (6 years and 3 months) Secretary: 16/12/1998 - 08/12/2003 (4 years and 11 months) Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
16/12/1998 - 31/03/2008 (9 years and 3 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Anton Bernard Alphonsus (907936498) Appointed |
| 28/11/2024 | New Board Member Andrew Bowie (914005466) Appointed |
| 09/05/2024 | New Board Member Anton Bernard Alphonsus (907936498) Appointed |
| 09/05/2024 | New Board Member Andrew Bowie (914005466) Appointed |
| 28/09/2023 | New Board Member Anton Bernard Alphonsus (907936498) Appointed |
| 28/09/2023 | New Board Member Andrew Bowie (914005466) Appointed |
| 28/09/2023 | New Board Member Peter Schieser (917960133) Appointed |
| 23/06/2023 | New Board Member Peter Schieser (917960133) Appointed |
| 23/06/2023 | New Board Member Peter Schieser (917960133) Appointed |
| 23/06/2023 | New Board Member Andrew Bowie (914005466) Appointed |
| 23/06/2023 | New Board Member Anton Bernard Alphonsus (907936498) Appointed |
| 23/06/2023 | New Board Member Andrew Bowie (914005466) Appointed |
| 23/06/2023 | New Board Member Anton Bernard Alphonsus (907936498) Appointed |
| 18/05/2023 | New Board Member Anton Bernard Alphonsus (907936498) Appointed |
| 21/03/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 16/07/2013 | Peter Schieser (917963902) has left the board |
| 16/07/2013 | New Board Member Peter Schieser (917960133) Appointed |
| 10/07/2013 | New Board Member Peter Schieser (917963902) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
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