• UK
  • UTIL 4 SECURITY SYSTEMS LTD - 1 MORTAIN CLOSE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, United Kingdom

Company Information

Company registration number
05106944
Country
United Kingdom
Registered Address
1 MORTAIN CLOSE
CALDECOTTE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8LS
1 MORTAIN CLOSE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LS UK

Management

Managing Directors
STEPHAN FELDHOFF
MILES DESMOND LITTLE
MILES LITTLE
Company secretaries
WESLEY ANDREW EWING

Company Details

Type of Business
Private Limited Company
Incorporated
2004-04-20
Dissolved on
2009-04-14
SIC/NACE
7222 - Other software consultancy and supply

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
Due Date:
Last Date: 2006-04-30
Last Return Made Up To:
2006-04-20

UTIL 4 SECURITY SYSTEMS LTD Company Description

UTIL 4 SECURITY SYSTEMS LTD is a Private Limited Company registered in United Kingdom with the Company reg no 05106944. It was registered 2004-04-20. It has declared SIC or NACE codes as "7222 - Other software consultancy and supply". It has 3 directors and 1 secretary. The latest accounts are filed up to 2006-04-30. The latest annual return was filed up to 2006-04-20.It can be contacted at 1 Mortain Close .
More information

Get UTIL 4 SECURITY SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Util 4 Security Systems Ltd - 1 MORTAIN CLOSE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, United Kingdom

2004-04-20 20 years

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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.

  • STRUCK OFF AND DISSOLVED (2009-04-14) - GAZ2

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  • FIRST GAZETTE (2008-12-09) - GAZ1

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  • DIRECTOR RESIGNED (2007-11-13) - 288b

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  • DIRECTOR RESIGNED (2007-10-24) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-09-06) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-07-18) - AA

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  • AD 01/01/06--------- (2006-05-23) - 88(2)R

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  • RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS (2006-05-23) - 363s

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  • NC INC ALREADY ADJUSTED (2005-05-12) - 123

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  • RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS (2005-04-26) - 363s

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  • NC INC ALREADY ADJUSTED 23/12/04 (2005-04-06) - RES04

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  • AD 23/12/04--------- (2005-01-25) - 88(2)R

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  • £ NC 100/100000 (2005-01-25) - RES04

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  • NC INC ALREADY ADJUSTED (2005-01-25) - 123

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  • REGISTERED OFFICE CHANGED ON 04/11/04 FROM: (2004-11-04) - 287

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  • SECRETARY'S PARTICULARS CHANGED (2004-10-26) - 288c

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  • NEW DIRECTOR APPOINTED (2004-09-15) - 288a

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  • NEW SECRETARY APPOINTED (2004-09-08) - 288a

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  • NEW DIRECTOR APPOINTED (2004-09-08) - 288a

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  • DIRECTOR RESIGNED (2004-04-22) - 288b

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  • SECRETARY RESIGNED (2004-04-22) - 288b

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  • INCORPORATION DOCUMENTS (2004-04-20) - NEWINC

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