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AMECO SECURITY SYSTEMS LTD - Secom House, 52 Godstone Road, Kenley, Surrey, United Kingdom
Company Information
- Company registration number
- 01235943
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Secom House
- 52 Godstone Road
- Kenley
- Surrey
- CR8 5JF Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF UK
Management
- Managing Directors
- TAKEZAWA, Minoru
- Company secretaries
- SIMPSON, Paul Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-12-02
- Dissolved on
- 2013-04-30
- SIC/NACE
- 80200
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALARM MANUFACTURING & ELECTRONICS CO. LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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AMECO SECURITY SYSTEMS LTD Company Description
- AMECO SECURITY SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 01235943. Its current trading status is "closed". It was registered 1975-12-02. It was previously called ALARM MANUFACTURING & ELECTRONICS CO. LIMITED. It has declared SIC or NACE codes as "80200". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Secom House .
Get AMECO SECURITY SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ameco Security Systems Ltd - Secom House, 52 Godstone Road, Kenley, Surrey, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01235943#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01235943#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-04-30) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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gazette-notice-voluntary (2013-01-15) - GAZ1(A)
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dissolution-application-strike-off-company (2013-01-03) - DS01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-dormant (2012-04-04) - AA
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resolution (2012-12-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-12-07) - SH19
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legacy (2012-12-07) - SH20
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legacy (2012-12-07) - CAP-SS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-05) - AA
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termination-director-company-with-name (2011-03-25) - TM01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-02) - 363a
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accounts-with-made-up-date (2009-04-07) - AA
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-04-08) - AA
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legacy (2008-01-02) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-04-19) - AA
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legacy (2007-01-03) - 363a
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-03-31) - AA
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legacy (2006-01-03) - 363a
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-04-08) - AA
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legacy (2005-01-07) - 363s
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-02) - AA
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legacy (2004-01-09) - 363s
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-05) - AA
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legacy (2003-01-08) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-25) - 363(288)
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accounts-with-made-up-date (2002-04-25) - AA
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legacy (2002-02-25) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-07) - 288b
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accounts-with-made-up-date (2001-04-02) - AA
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legacy (2001-01-04) - 363s
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legacy (2001-01-04) - 363(353)
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legacy (2001-06-07) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-08) - 288a
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accounts-with-made-up-date (2000-08-04) - AA
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legacy (2000-07-03) - 288b
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legacy (2000-01-07) - 363s
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-08-23) - AA
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legacy (1999-01-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-11) - 363s
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legacy (1998-01-07) - 288b
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accounts-with-made-up-date (1998-07-29) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-17) - 288b
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accounts-with-made-up-date (1997-07-17) - AA
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legacy (1997-01-21) - 363s
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legacy (1997-11-17) - 288a
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-11-21) - AA
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resolution (1996-11-21) - RESOLUTIONS
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resolution (1996-10-19) - RESOLUTIONS
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legacy (1996-01-05) - 363s
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accounts-with-accounts-type-full (1996-01-05) - AA
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keyboard_arrow_right 1995
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legacy (1995-10-02) - 363s
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legacy (1995-10-02) - 363(353)
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legacy (1995-08-07) - 288
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legacy (1995-08-01) - 288
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accounts-with-made-up-date (1995-01-31) - AA
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resolution (1995-03-16) - RESOLUTIONS
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resolution (1995-01-25) - RESOLUTIONS
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legacy (1995-05-18) - 403a
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legacy (1995-05-24) - 403a
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legacy (1995-07-25) - 225(1)
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legacy (1995-07-25) - 287
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keyboard_arrow_right 1994
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legacy (1994-10-13) - 363s
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accounts-with-accounts-type-full (1994-01-27) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-13) - 353
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legacy (1993-10-13) - 363s
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keyboard_arrow_right 1992
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legacy (1992-05-20) - 403a
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legacy (1992-02-04) - 288
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legacy (1992-11-09) - 288
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accounts-with-accounts-type-full (1992-12-14) - AA
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legacy (1992-10-17) - 363s
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keyboard_arrow_right 1991
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legacy (1991-05-02) - 395
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legacy (1991-04-04) - 403a
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resolution (1991-04-15) - RESOLUTIONS
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resolution (1991-04-30) - RESOLUTIONS
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legacy (1991-05-03) - 395
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legacy (1991-11-12) - 363b
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legacy (1991-05-22) - 403a
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legacy (1991-10-29) - 225(1)
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memorandum-articles (1991-11-01) - MA
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legacy (1991-11-15) - 287
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accounts-with-accounts-type-full (1991-11-21) - AA
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legacy (1991-12-13) - 288
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keyboard_arrow_right 1990
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legacy (1990-04-11) - 363
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accounts-with-accounts-type-full (1990-10-12) - AA
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legacy (1990-10-17) - 288
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legacy (1990-10-12) - 363
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legacy (1990-11-15) - 403a
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legacy (1990-11-28) - 395
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legacy (1990-10-17) - 287
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-06) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-17) - AA
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legacy (1988-11-17) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-16) - AA
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legacy (1987-11-16) - 363
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legacy (1987-10-02) - 287
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legacy (1987-09-03) - 395
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legacy (1987-06-26) - 395
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accounts-with-accounts-type-small (1987-04-15) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-30) - 363
