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3E SECURITY LIMITED - 1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02721577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Twyford Business Centre
- London Road
- Bishops Stortford
- Hertfordshire
- CM23 3YT 1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire, CM23 3YT UK
Management
- Managing Directors
- BOOTH, James
- BOOTH, Richard Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-09
- Age Of Company 1992-06-09 31 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr James Booth
- Mr Richard Andrew Booth
- Mrs Monika Booth
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
✓
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
✓
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3E SECURITY LIMITED Company Description
- 3E SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 02721577. Its current trading status is "live". It was registered 1992-06-09. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at 1A Twyford Business Centre .
Get 3E SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3E Security Limited - 1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire, United Kingdom
- 1992-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 3E SECURITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02721577#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02721577#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02721577#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 2021
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gazette-filings-brought-up-to-date (2021-08-18) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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gazette-notice-compulsory (2021-08-10) - GAZ1
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
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notification-of-a-person-with-significant-control (2019-07-22) - PSC01
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notification-of-a-person-with-significant-control (2019-07-17) - PSC01
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confirmation-statement-with-updates (2019-07-17) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-14) - CS01
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change-to-a-person-with-significant-control (2018-08-10) - PSC04
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capital-allotment-shares (2018-08-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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termination-secretary-company-with-name (2014-01-02) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-03) - CH03
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change-person-director-company-with-change-date (2010-08-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-20) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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legacy (2007-06-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-06-04) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-18) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-12) - AA
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legacy (2005-07-18) - 363s
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legacy (2005-11-09) - 287
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accounts-with-accounts-type-total-exemption-small (2005-08-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-08) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-28) - AA
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legacy (2003-06-04) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-26) - 363s
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legacy (2002-01-21) - 225
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accounts-with-accounts-type-small (2002-01-11) - AA
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legacy (2002-01-11) - 287
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legacy (2002-01-11) - 288a
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keyboard_arrow_right 2001
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legacy (2001-06-22) - 363a
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legacy (2001-04-18) - 169
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resolution (2001-04-18) - RESOLUTIONS
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legacy (2001-03-15) - 288b
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accounts-with-accounts-type-small (2001-02-05) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-07-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-30) - 288a
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legacy (1999-04-20) - 88(2)R
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resolution (1999-04-20) - RESOLUTIONS
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legacy (1999-04-20) - 123
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legacy (1999-03-31) - 225
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legacy (1999-03-30) - 395
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legacy (1999-08-17) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-27) - AA
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accounts-with-accounts-type-dormant (1998-10-16) - AA
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legacy (1998-06-23) - 363a
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keyboard_arrow_right 1997
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legacy (1997-07-31) - 363a
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accounts-with-accounts-type-dormant (1997-01-15) - AA
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resolution (1997-01-15) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-07-11) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-30) - AA
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legacy (1995-06-14) - 363x
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accounts-with-accounts-type-dormant (1995-04-03) - AA
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keyboard_arrow_right 1994
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resolution (1994-03-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-03-25) - AA
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legacy (1994-06-16) - 363x
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legacy (1994-06-16) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-09) - 353
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legacy (1993-11-09) - 363x
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legacy (1993-11-09) - 288
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legacy (1993-11-09) - 88(2)R
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keyboard_arrow_right 1992
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incorporation-company (1992-06-09) - NEWINC
