• UK
  • NOVA INTEGRATED SECURITY SYSTEMS LIMITED - The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
02331153
Company Status
CLOSED
Country
United Kingdom
Registered Address
The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
United Kingdom
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom UK

Management

Managing Directors
BLISS, Stephen Edward
Company secretaries
GOWLETT, Robert William

Company Details

Type of Business
ltd
Incorporated
1988-12-23
Dissolved on
2020-06-16
SIC/NACE
99999

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
NOVA INTEGRATED SYSTEMS LIMITED
Filing of Accounts
Due Date: 2015-09-30
Last Date: 2014-12-31
Last Return Made Up To:
2012-05-04

NOVA INTEGRATED SECURITY SYSTEMS LIMITED Company Description

NOVA INTEGRATED SECURITY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02331153. Its current trading status is "closed". It was registered 1988-12-23. It was previously called NOVA INTEGRATED SYSTEMS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at The Pinnacle .
More information

Get NOVA INTEGRATED SECURITY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nova Integrated Security Systems Limited - The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-06-16) - GAZ2

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  • liquidation-voluntary-creditors-return-of-final-meeting (2020-03-16) - LIQ14

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-18) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-16) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-21) - 4.68

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  • liquidation-voluntary-appointment-of-liquidator (2016-01-22) - 600

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  • liquidation-voluntary-statement-of-affairs-with-form-attached (2016-01-22) - 4.20

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  • resolution (2016-01-22) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • certificate-change-of-name-company (2011-07-01) - CERTNM

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  • accounts-with-accounts-type-small (2011-07-01) - AA

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  • appoint-person-director-company-with-name (2011-09-20) - AP01

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  • legacy (2011-07-01) - MG02

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  • termination-director-company-with-name (2011-09-20) - TM01

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  • legacy (2011-09-22) - MG02

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  • change-of-name-notice (2011-07-01) - CONNOT

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  • mortgage-miscellaneous (2011-09-20) - MORT MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • change-person-director-company-with-change-date (2010-05-14) - CH01

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  • accounts-with-accounts-type-small (2010-02-16) - AA

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  • accounts-with-accounts-type-small (2010-02-15) - AA

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  • legacy (2009-05-29) - 363a

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  • legacy (2008-06-30) - 363a

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  • legacy (2008-06-30) - 287

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  • accounts-with-accounts-type-small (2008-10-23) - AA

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  • accounts-with-accounts-type-small (2007-10-28) - AA

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  • legacy (2007-09-20) - 363s

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  • legacy (2007-07-12) - 169

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  • legacy (2006-12-09) - 395

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  • accounts-with-accounts-type-small (2006-11-01) - AA

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  • legacy (2006-06-12) - 363s

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  • accounts-with-accounts-type-small (2005-10-13) - AA

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  • legacy (2005-06-15) - 363s

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  • accounts-with-accounts-type-medium (2004-08-24) - AA

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  • legacy (2004-05-18) - 363s

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  • accounts-with-accounts-type-medium (2003-08-09) - AA

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  • legacy (2003-05-19) - 363s

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  • accounts-with-accounts-type-medium (2002-10-30) - AA

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  • legacy (2002-06-10) - 363s

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  • legacy (2001-05-31) - 363s

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  • accounts-with-accounts-type-small (2001-08-10) - AA

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  • accounts-with-accounts-type-small (2000-08-29) - AA

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  • legacy (2000-06-27) - 363s

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  • legacy (2000-03-14) - 155(6)a

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  • legacy (2000-02-03) - 169

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  • resolution (2000-01-19) - RESOLUTIONS

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  • legacy (1999-06-23) - 363s

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  • legacy (1999-06-04) - 287

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  • accounts-with-accounts-type-full (1999-05-15) - AA

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  • legacy (1998-05-13) - 363s

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  • accounts-with-accounts-type-full (1998-05-29) - AA

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  • legacy (1998-11-23) - 288c

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  • accounts-with-accounts-type-small (1997-06-12) - AA

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  • legacy (1997-05-16) - 363s

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  • legacy (1996-05-16) - 363s

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  • accounts-with-accounts-type-full (1996-04-30) - AA

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  • legacy (1995-06-21) - 363a

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  • accounts-with-accounts-type-small (1995-05-12) - AA

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  • legacy (1994-06-12) - 363s

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  • legacy (1994-08-09) - 395

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  • legacy (1994-06-12) - 88(2)R

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  • legacy (1994-11-24) - 395

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  • accounts-with-accounts-type-small (1994-10-04) - AA

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  • accounts-with-accounts-type-small (1993-11-08) - AA

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  • legacy (1993-07-09) - 363s

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  • legacy (1993-01-31) - 288

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  • legacy (1993-01-07) - 288

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  • legacy (1992-08-13) - 363s

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  • resolution (1992-09-08) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1992-09-08) - AA

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  • legacy (1992-09-08) - 123

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  • resolution (1992-11-27) - RESOLUTIONS

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  • legacy (1992-11-27) - 88(2)R

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  • memorandum-articles (1992-09-08) - MEM/ARTS

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  • accounts-with-accounts-type-small (1991-06-14) - AA

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  • legacy (1991-06-14) - 363b

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  • accounts-with-accounts-type-small (1990-05-11) - AA

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  • legacy (1990-05-11) - 363

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  • legacy (1989-05-12) - 288

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  • legacy (1989-04-26) - 287

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  • legacy (1989-04-10) - 224

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  • legacy (1989-01-16) - 288

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  • legacy (1989-01-16) - 287

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  • incorporation-company (1988-12-23) - NEWINC

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