| Company Name | Securis Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04425786 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(22 years ago) |
| Dissolution Date | 5 April 2005 (19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Howard Thomas Mostyn |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 April 2005) |
| Role | IT Consultant |
| Correspondence Address | 6 Bramley Drive Bramhall Cheshire SK7 2DR |
| Secretary Name | Jean Mostyn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 6 Bramley Drive Bramhall Stockport Cheshire SK7 2DR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Office 3 The Enterprise Centre 14a Rochdale Road Manchester M4 4JR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,911 |
| Cash | £4,498 |
| Current Liabilities | £9,976 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2004 | Application for striking-off (1 page) |
| 5 June 2003 | Return made up to 26/04/03; full list of members
|
| 23 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 May 2003 | Registered office changed on 06/05/03 from: old grove house suite 4 13 vine street hazel grove stockport cheshire SK7 4JS (1 page) |
| 6 December 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 6 bramley drive bramhall stockport cheshire SK7 2DR (1 page) |
| 3 July 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: 6 bramley drive, bramhall stockport cheshire SK7 2DR (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 39A leicester road salford manchester M7 4AS (1 page) |