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2E2 SECURITY LIMITED - The Mansion House, Benham Valence, Newbury, Berks, United Kingdom
Company Information
- Company registration number
- 02169237
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Mansion House
- Benham Valence
- Newbury
- Berks
- RG20 8LU The Mansion House, Benham Valence, Newbury, Berks, RG20 8LU UK
Management
- Managing Directors
- BURT, Terence William
- GROSSMAN, Nicholas Paul
- MCVEIGH, Mark Stevens
- Company secretaries
- GROSSMAN, Nicholas Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-25
- Dissolved on
- 2013-10-01
- SIC/NACE
- 62020
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NETSTORE SECURITY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-09-08
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2E2 SECURITY LIMITED Company Description
- 2E2 SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 02169237. Its current trading status is "closed". It was registered 1987-09-25. It was previously called NETSTORE SECURITY LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at The Mansion House .
Get 2E2 SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02169237#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02169237#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 (2013-10-01) - GAZ2(A)
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dissolution-application-strike-off-company (2013-06-11) - DS01
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gazette-notice-voluntary (2013-06-18) - GAZ1(A)
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-person-secretary-company-with-change-date (2012-01-08) - CH03
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change-person-director-company-with-change-date (2012-01-08) - CH01
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-person-director-company-with-change-date (2012-09-14) - CH01
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change-person-director-company-with-change-date (2012-01-13) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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change-person-director-company-with-change-date (2011-03-09) - CH01
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legacy (2011-02-14) - MG01
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legacy (2011-01-14) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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legacy (2010-07-03) - MG01
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accounts-with-accounts-type-full (2010-06-01) - AA
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resolution (2010-05-12) - RESOLUTIONS
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termination-director-company-with-name (2010-01-29) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 225
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certificate-change-of-name-company (2009-05-01) - CERTNM
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legacy (2009-01-05) - 403a
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legacy (2009-02-16) - 288b
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legacy (2009-09-09) - 363a
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legacy (2009-09-15) - 288c
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memorandum-articles (2009-05-09) - MA
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keyboard_arrow_right 2008
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legacy (2008-05-09) - 287
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legacy (2008-05-09) - 288b
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legacy (2008-06-09) - 288a
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-10-01) - 363a
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legacy (2008-10-07) - 403a
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legacy (2008-10-08) - 288b
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legacy (2008-10-09) - 288a
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legacy (2008-10-09) - 287
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legacy (2008-10-09) - 288b
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legacy (2008-10-15) - 403a
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resolution (2008-11-06) - RESOLUTIONS
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legacy (2008-11-12) - 395
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-10-08) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-13) - AA
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legacy (2007-09-21) - 363s
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legacy (2007-09-30) - 288a
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legacy (2007-12-17) - 288b
-
legacy (2007-09-30) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-11-07) - 288a
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legacy (2006-11-17) - 288a
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-01-17) - 363(288)
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legacy (2006-01-17) - 363s
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legacy (2006-03-06) - 288b
-
legacy (2006-05-09) - 287
-
legacy (2006-03-06) - 288a
-
legacy (2006-10-27) - 363s
-
legacy (2006-10-27) - 363(288)
-
legacy (2006-11-07) - 288b
-
legacy (2006-05-24) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-09-01) - 288a
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legacy (2005-02-16) - 288b
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legacy (2005-09-12) - 288a
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legacy (2005-02-16) - 288a
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legacy (2005-09-20) - 288a
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certificate-change-of-name-company (2005-10-05) - CERTNM
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legacy (2005-07-09) - 395
-
legacy (2005-09-22) - 287
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keyboard_arrow_right 2004
-
legacy (2004-12-08) - 288c
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legacy (2004-12-08) - 363s
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-07-02) - 288a
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accounts-with-accounts-type-full (2004-06-25) - AA
-
legacy (2004-03-01) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-03-26) - 225
-
legacy (2003-03-26) - 353
-
legacy (2003-03-26) - 325
-
legacy (2003-03-26) - 287
-
legacy (2003-03-26) - 288a
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legacy (2003-09-30) - 287
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legacy (2003-11-05) - 363(353)
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legacy (2003-02-04) - 288b
-
legacy (2003-11-05) - 363s
-
legacy (2003-03-26) - 288b
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accounts-with-accounts-type-full (2003-02-04) - AA
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keyboard_arrow_right 2002
-
legacy (2002-11-21) - 288b
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legacy (2002-11-21) - 288a
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legacy (2002-11-21) - 88(2)R
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resolution (2002-11-21) - RESOLUTIONS
-
legacy (2002-11-18) - 363s
-
legacy (2002-05-22) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-05-25) - 395
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legacy (2001-10-03) - 288b
-
legacy (2001-10-03) - 363s
-
legacy (2001-11-13) - 288a
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-12-19) - 288a
-
legacy (2001-12-19) - 288b
-
legacy (2001-12-19) - 353
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keyboard_arrow_right 2000
-
legacy (2000-06-09) - 122
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legacy (2000-03-29) - 88(2)R
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legacy (2000-03-30) - 288a
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resolution (2000-04-06) - RESOLUTIONS
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legacy (2000-04-06) - 288a
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legacy (2000-06-02) - 288a
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certificate-change-of-name-company (2000-06-06) - CERTNM
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legacy (2000-06-09) - 123
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resolution (2000-06-09) - RESOLUTIONS
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legacy (2000-06-15) - 288a
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legacy (2000-11-03) - 88(2)R
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legacy (2000-09-25) - 363(353)
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legacy (2000-09-25) - 363(288)
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legacy (2000-09-25) - 363s
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resolution (2000-11-03) - RESOLUTIONS
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resolution (2000-11-15) - RESOLUTIONS
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legacy (2000-11-29) - 395
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court-order (2000-12-27) - OC
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certificate-capital-reduction-share-premium (2000-12-27) - CERT19
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accounts-with-accounts-type-small (2000-12-28) - AA
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legacy (2000-06-20) - 169
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keyboard_arrow_right 1999
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legacy (1999-07-17) - 395
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legacy (1999-10-08) - 363s
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legacy (1999-10-21) - 288b
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legacy (1999-10-21) - 288a
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resolution (1999-11-30) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-12-03) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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legacy (1998-11-09) - 363(288)
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accounts-with-accounts-type-small (1998-09-07) - AA
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legacy (1998-07-15) - 288a
-
legacy (1998-01-15) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-05) - AA
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legacy (1997-12-01) - 288a
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legacy (1997-10-08) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-11) - 386
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legacy (1996-03-27) - 288
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legacy (1996-10-09) - 363s
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accounts-with-accounts-type-small (1996-09-15) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-16) - AA
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legacy (1995-09-18) - 363s
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legacy (1995-08-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-15) - AA
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accounts-with-accounts-type-small (1994-03-04) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-05-06) - AA
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legacy (1992-03-16) - 287
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legacy (1992-10-23) - 363(288)
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-10) - AA
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legacy (1991-03-11) - 288
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auditors-resignation-company (1991-02-09) - AUD
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keyboard_arrow_right 1990
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legacy (1990-09-26) - 363
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accounts-with-accounts-type-full (1990-09-26) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-11) - AA
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legacy (1989-04-07) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-15) - 224
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legacy (1988-01-15) - 288
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resolution (1988-02-09) - RESOLUTIONS
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legacy (1988-02-09) - 123
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legacy (1988-02-09) - PUC 2
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legacy (1988-09-20) - PUC 2
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legacy (1988-09-08) - 288
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legacy (1988-11-03) - PUC 2
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resolution (1988-11-03) - RESOLUTIONS
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legacy (1988-03-09) - PUC 5
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keyboard_arrow_right 1987
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legacy (1987-10-13) - 288
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incorporation-company (1987-09-25) - NEWINC
