-
SIQURA LTD. - Unit 19,, M11 Business Link Parsonage Lane, Stansted, Essex, United Kingdom
Company Information
- Company registration number
- 02918877
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 19,
- M11 Business Link Parsonage Lane
- Stansted
- Essex
- CM24 8GF
- England Unit 19,, M11 Business Link Parsonage Lane, Stansted, Essex, CM24 8GF, England UK
Management
- Managing Directors
- GRIJPINK, Timme
- Company secretaries
- WYETH, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-13
- Dissolved on
- 2021-03-16
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Tkh Group N.V.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TKH SECURITY SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2021-04-27
- Last Date: 2020-04-13
-
SIQURA LTD. Company Description
- SIQURA LTD. is a ltd registered in United Kingdom with the Company reg no 02918877. Its current trading status is "closed". It was registered 1994-04-13. It was previously called TKH SECURITY SOLUTIONS LIMITED. It has declared SIC or NACE codes as "27900". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at Unit 19 .
Get SIQURA LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siqura Ltd. - Unit 19,, M11 Business Link Parsonage Lane, Stansted, Essex, United Kingdom
Did you know? kompany provides original and official company documents for SIQURA LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
-
gazette-notice-voluntary (2020-11-17) - GAZ1(A)
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
-
dissolution-application-strike-off-company (2020-11-06) - DS01
-
confirmation-statement-with-no-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
-
confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
-
confirmation-statement-with-no-updates (2018-04-26) - CS01
-
gazette-filings-brought-up-to-date (2018-01-13) - DISS40
-
accounts-with-accounts-type-full (2018-01-10) - AA
-
gazette-notice-compulsory (2018-01-09) - GAZ1
-
mortgage-satisfy-charge-full (2018-01-08) - MR04
-
resolution (2018-01-02) - RESOLUTIONS
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-21) - TM01
-
appoint-person-director-company-with-name-date (2017-11-21) - AP01
-
confirmation-statement-with-updates (2017-05-01) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
appoint-person-director-company-with-name-date (2016-06-24) - AP01
-
termination-director-company-with-name-termination-date (2016-06-24) - TM01
-
accounts-with-accounts-type-full (2016-11-06) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
termination-director-company-with-name-termination-date (2014-09-23) - TM01
-
appoint-person-director-company-with-name-date (2014-09-23) - AP01
-
gazette-filings-brought-up-to-date (2014-08-30) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
-
gazette-notice-compulsary (2014-08-12) - GAZ1
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-06-06) - CH03
-
change-person-director-company-with-change-date (2012-06-06) - CH01
-
change-of-name-notice (2012-01-04) - CONNOT
-
accounts-with-accounts-type-full (2012-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
capital-alter-shares-redemption-statement-of-capital (2012-10-10) - SH02
-
certificate-change-of-name-company (2012-01-04) - CERTNM
keyboard_arrow_right 2011
-
miscellaneous (2011-11-16) - MISC
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
-
certificate-change-of-name-company (2011-04-01) - CERTNM
-
change-of-name-notice (2011-04-01) - CONNOT
-
termination-director-company-with-name (2011-02-07) - TM01
-
accounts-with-accounts-type-full (2011-01-24) - AA
-
auditors-resignation-company (2011-01-10) - AUD
-
change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
-
miscellaneous (2011-12-21) - MISC
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
change-person-secretary-company-with-change-date (2010-04-20) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-01) - AA
-
legacy (2009-08-26) - 363a
-
change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-07) - AA
-
legacy (2008-07-11) - 363s
-
legacy (2008-07-05) - 395
keyboard_arrow_right 2007
-
legacy (2007-06-27) - 363s
-
accounts-with-accounts-type-full (2007-04-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-10) - 287
-
accounts-with-accounts-type-full (2006-08-09) - AA
-
legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-22) - AA
-
legacy (2005-12-08) - 288a
-
legacy (2005-11-25) - 288b
-
legacy (2005-10-20) - 288a
-
auditors-resignation-company (2005-09-08) - AUD
-
legacy (2005-12-08) - 288b
-
certificate-change-of-name-company (2005-08-08) - CERTNM
-
legacy (2005-03-26) - 395
-
accounts-with-accounts-type-full (2005-01-31) - AA
-
legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-11) - 244
-
legacy (2004-04-16) - 363s
-
accounts-with-accounts-type-full (2004-02-05) - AA
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-01-09) - CERTNM
-
legacy (2003-01-13) - 288b
-
legacy (2003-01-13) - 288a
-
legacy (2003-02-11) - 288a
-
legacy (2003-05-13) - 363s
-
legacy (2003-07-14) - 244
-
legacy (2003-10-14) - 123
-
resolution (2003-10-14) - RESOLUTIONS
-
legacy (2003-10-14) - 88(2)R
-
accounts-with-accounts-type-full (2003-08-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-08) - AA
-
legacy (2002-05-13) - 363s
-
legacy (2002-06-07) - 288b
-
legacy (2002-11-02) - 244
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 244
-
legacy (2001-07-09) - 288b
-
legacy (2001-07-09) - 287
-
legacy (2001-06-08) - 363s
-
accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-09-04) - 288b
-
legacy (2000-06-19) - 288a
-
legacy (2000-09-04) - 363s
-
legacy (2000-10-18) - 244
keyboard_arrow_right 1999
-
legacy (1999-05-14) - 288a
-
legacy (1999-02-12) - 288b
-
legacy (1999-03-02) - 288a
-
legacy (1999-05-14) - 288b
-
legacy (1999-06-07) - 363a
-
legacy (1999-05-23) - 288a
-
legacy (1999-05-23) - 288b
-
legacy (1999-05-26) - 288a
-
legacy (1999-06-07) - 353
-
legacy (1999-06-07) - 190
-
legacy (1999-06-10) - 244
keyboard_arrow_right 1998
-
legacy (1998-09-07) - 225
-
legacy (1998-05-06) - 363s
-
accounts-with-accounts-type-full (1998-02-25) - AA
-
legacy (1998-02-06) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-16) - 288a
-
legacy (1997-06-12) - 363s
-
accounts-with-accounts-type-small (1997-06-25) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-08) - 363s
-
accounts-with-accounts-type-small (1996-02-19) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-11) - 287
-
legacy (1995-09-26) - 363a
-
legacy (1995-02-10) - 225(1)
-
legacy (1995-02-04) - 88(2)R
-
legacy (1995-01-25) - 287
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 288
-
certificate-change-of-name-company (1994-11-23) - CERTNM
-
legacy (1994-05-06) - 288
-
legacy (1994-04-20) - 287
-
incorporation-company (1994-04-13) - NEWINC