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PURPLE SECURE SYSTEMS LTD - Caci House, Kensington Village, Avonmore Road, Lon, Avonmore Road, London, W14 8TS, United Kingdom
Company Information
- Company registration number
- 05725549
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Caci House, Kensington Village, Avonmore Road, Lon
- Avonmore Road
- London
- W14 8TS
- England Caci House, Kensington Village, Avonmore Road, Lon, Avonmore Road, London, W14 8TS, England UK
Management
- Managing Directors
- BRADFORD, Gregory Reese
- SADLER, Steven Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-01
- Dissolved on
- 2022-12-13
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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PURPLE SECURE SYSTEMS LTD Company Description
- PURPLE SECURE SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 05725549. Its current trading status is "closed". It was registered 2006-03-01. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2020-06-30.It can be contacted at Caci House, Kensington Village, Avonmore Road, Lon .
Get PURPLE SECURE SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Purple Secure Systems Ltd - Caci House, Kensington Village, Avonmore Road, Lon, Avonmore Road, London, W14 8TS, United Kingdom
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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 2021
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accounts-with-accounts-type-dormant (2021-04-20) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-dormant (2020-03-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-total-exemption-small (2018-04-04) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2018-04-04) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-10) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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change-account-reference-date-company-current-extended (2016-03-01) - AA01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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capital-alter-shares-redemption-statement-of-capital (2016-03-10) - SH02
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mortgage-satisfy-charge-full (2016-04-18) - MR04
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second-filing-of-form-with-form-type (2016-04-13) - RP04
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
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capital-allotment-shares (2016-03-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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resolution (2015-01-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-14) - SH03
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capital-cancellation-shares (2015-01-14) - SH06
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capital-return-purchase-own-shares (2015-02-02) - SH03
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capital-cancellation-shares (2015-02-02) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
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capital-return-purchase-own-shares (2015-07-04) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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capital-cancellation-shares (2015-07-04) - SH06
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resolution (2015-07-04) - RESOLUTIONS
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capital-allotment-shares (2015-07-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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capital-allotment-shares (2015-11-19) - SH01
keyboard_arrow_right 2014
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resolution (2014-08-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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capital-cancellation-shares (2014-08-20) - SH06
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capital-return-purchase-own-shares (2014-08-20) - SH03
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capital-allotment-shares (2014-03-31) - SH01
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mortgage-create-with-deed-with-charge-number (2014-03-14) - MR01
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mortgage-satisfy-charge-full (2014-05-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-03) - SH01
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capital-allotment-shares (2012-07-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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resolution (2012-02-13) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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appoint-person-director-company-with-name (2010-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
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resolution (2009-01-22) - RESOLUTIONS
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legacy (2009-01-22) - 123
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legacy (2009-01-22) - 88(2)
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legacy (2009-04-23) - 363a
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legacy (2009-05-05) - 288b
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legacy (2009-09-17) - 122
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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change-person-director-company-with-change-date (2009-10-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
keyboard_arrow_right 2008
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legacy (2008-04-29) - 88(2)
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legacy (2008-03-12) - 88(2)
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legacy (2008-03-11) - 363a
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legacy (2008-02-01) - 395
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288a
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legacy (2007-02-19) - 88(2)R
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resolution (2007-02-23) - RESOLUTIONS
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legacy (2007-02-26) - 88(2)R
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resolution (2007-05-09) - RESOLUTIONS
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legacy (2007-03-09) - 122
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legacy (2007-03-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-09) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 287
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incorporation-company (2006-03-01) - NEWINC