LUMENSION SECURITY LIMITED
Company is dissolved
General Information
NAME
LUMENSION SECURITY LIMITED
COMPANY NUMBER
05051862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
23/02/2004
07/09/2007
PATCHLINK EMEA LIMITED
BERKSHIRE
RG12 8FZ
Capitol Building 3rd Floor
Oldbury
Bracknell
Berkshire RG12 8FZ
RG12 8FZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 04/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 30/11/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LUMENSION 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 LUMENSION SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUMENSION 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 |
|---|---|---|---|---|
|
23/02/2004 - 02/01/2005 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
23/02/2004 - 23/08/2005 (1 years and 6 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/02/2004 - 23/08/2005 (1 years and 6 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
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 |
|---|---|
| 04/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 30/11/2015 | Change in Reg. Office |
| 24/08/2015 | New Accounts filed |
| 09/06/2015 | New Board Member John Richard Ferron (919579644) Appointed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | Deanna Pickering (913704941) has left the board |
| 07/05/2015 | New Company Secretary Mehdi Khodadad (919737948) Appointed |
| 07/05/2015 | Pat Clawson (911938332) has left the board |
| 07/05/2015 | Colleen Shannon (911892958) has left the board |
| 07/05/2015 | James Christopher Ryder (919010237) has left the board |
| 16/08/2014 | New Accounts filed |
| 14/08/2014 | New Board Member James Christopher Ryder (919010237) Appointed |
| 14/08/2014 | New Board Member Cary Louis Baker (919010363) Appointed |
| 27/06/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
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