Securitas Technology Operations Limited

Company Name	Securitas Technology Operations Limited
Company Status	Dissolved
Company Number	00658166
Category	Private Limited Company
Incorporation Date	4 May 1960(64 years ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Stephen Lord
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(56 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	22 July 2022(62 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 December 2023)
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Mr Ian Harold Scott-Gall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 1995)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakfields House East Garston Hungerford Berkshire RG17 7HD

Director Name	Mr Andrew Cyril Sauntson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(30 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 1991)
Role	Sales Director
Correspondence Address	2 Cutts Close Brinkworth Chippenham Wiltshire SN15 5BB

Director Name	Mr Christopher John Cankett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(30 years, 11 months after company formation)
Appointment Duration	6 months (resigned 11 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Barton St.David Somerton Somerset TA11 6BP

Director Name	Mr Peter Charles Arthur Jones
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(30 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 1992)
Role	Company Director
Correspondence Address	64 All Hallows Road Preston Paignton Devon TQ3 1DX

Director Name	Mr David Anthony Hamilton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(30 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 May 1996)
Role	Company Director
Correspondence Address	3 Greenacre Rockbeare Exeter Devon EX5 2UJ

Director Name	Michael George Gloster
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Mayflower Avenue Pennsylvania Exeter Devon EX4 5DS

Secretary Name	Mr Colin David Macinnes
Nationality	British
Status	Resigned
Appointed	13 April 1991(30 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Well Cottage 61 Caps Lane Cholsey Oxfordshire OX10 9HQ

Director Name	Mr Colin David Macinnes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(35 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Well Cottage 61 Caps Lane Cholsey Oxfordshire OX10 9HQ

Director Name	Mr Michael John Lee
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(35 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Finance Director
Correspondence Address	7 Rectory Road Frampton Cotterell Bristol Avon BS36 2BN

Director Name	Martyn Melvin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(37 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 1999)
Role	Personnel Director
Correspondence Address	Southdown Roundway, Devizes Devizes Wiltshire SN10 2HY

Director Name	Mr Michael George Gloster
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(37 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Mayflower Avenue Pennsylvania Exeter Devon EX4 5DS

Director Name	George Cooke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(37 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Linwood 6 Lower Linden Road Clevedon Somerset BS21 7SU

Director Name	Mr Grahame Robert Purvis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(37 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Leydene Park East Meon Hampshire GU32 1HF

Director Name	Stanley William Batters
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(37 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 1998)
Role	Sales Director
Correspondence Address	Oakfield Cottage Upper Minety Malmesbury Wiltshire SN16 9PY

Director Name	Michael Price
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(38 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 1999)
Role	Operations Director
Correspondence Address	7 Meadowfield Whaley Bridge High Peak Derbyshire SK23 7AX

Director Name	David Geoffrey Fenna
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(38 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 1999)
Role	Company Director
Correspondence Address	31 Devonshire Road Heaton Bolton Lancashire BL1 4PG

Director Name	Vanda Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(38 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 1999)
Role	Company Director
Correspondence Address	Allenwood Wood Lane South Adlington Macclesfield Cheshire SK10 4PJ

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Resigned
Appointed	20 September 1999(39 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Garry John Peagam
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(39 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Four Winds 54 Middle Stoke Limpley Stoke Bath BA2 7GG

Director Name	Mr Christopher John Booker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(39 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	Shepherds Farm Oil Mill Lane, Clyst St. Mary Exeter Devon EX5 1AG

Director Name	Mrs Vanda Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(41 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Betchworth Way Tytherington Macclesfield Cheshire SK10 2PA

Secretary Name	Mr Alex Henderson
Nationality	British
Status	Resigned
Appointed	29 July 2004(44 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	8 Pulteney Avenue Bath BA2 4HH

Director Name	Peter William Hallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(44 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 March 2005)
Role	Chief Executive Officer
Correspondence Address	The Mistral Lower Busker Farm Busker Lane Scissett Huddersfield HD8 9JU

Director Name	Mr Bruce Quentin Ginnever
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(44 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr Dean Christopher Cooke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(44 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erleigh Drive Chippenham SN15 2NQ

Director Name	Corinne Herzog
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2007(47 years, 5 months after company formation)
Appointment Duration	4 months (resigned 21 February 2008)
Role	Legal Director Europe
Country of Residence	Belgium
Correspondence Address	15 Avenue Wansart Brussels 1180 Foreign

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	01 March 2010(49 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(51 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(51 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Secretary Name	Steven John Costello
Status	Resigned
Appointed	31 October 2013(53 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 July 2022)
Role	Company Director
Correspondence Address	Stanley U.K. Holding Ltd. 3 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr John Peter Helas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(56 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 July 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Stanley Security Solutions - Europe Limited Stanle Bramble Road Swindon, Wiltshire England And Wales SN2 8ER

Director Name	Ms Stephanie Irene Merrifield
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(57 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Contact

Website	stanleysecuritysolutions.co.uk
Email address	[email protected]
Telephone	01793 692401
Telephone region	Swindon

Location

Registered Address	24 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

114.7m at £0.1	Stanley Security Solutions Europe LTD 100.00% Ordinary
1000 at £0.1	Stanley Security Solutions Europe LTD 0.00% Preferred

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 March 1985	Delivered on: 18 April 1985 Satisfied on: 20 March 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book debts and other debts, goodwill and uncalled capital floating charge the companys undertaking and all other property (see doc M72 for details). Fully Satisfied
9 February 1977	Delivered on: 24 February 1977 Satisfied on: 23 September 2000 Persons entitled: Blick National Systems Limited Classification: Debenture Secured details: Sterling pounds 50000. Particulars: Floating charge undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

29 March 1985

Delivered on: 18 April 1985
Satisfied on: 20 March 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge all book debts and other debts, goodwill and uncalled capital floating charge the companys undertaking and all other property (see doc M72 for details).
Fully Satisfied

9 February 1977

Delivered on: 24 February 1977
Satisfied on: 23 September 2000
Persons entitled: Blick National Systems Limited

Classification: Debenture
Secured details: Sterling pounds 50000.
Particulars: Floating charge undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

10 November 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
21 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 11,474,701.6 (7 pages)
17 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 11,474,701.6 (7 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 11,474,701.6 (8 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 11,474,701.6 (8 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 11,474,701.6 (8 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 11,474,701.6 (8 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 11,474,701.6 (8 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 11,474,701.6 (8 pages)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
19 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
19 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
19 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
19 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 July 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
8 July 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
9 October 2012	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page)
9 October 2012	Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 July 2012	Termination of appointment of John Tripp as a director (1 page)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
4 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
4 July 2012	Termination of appointment of John Tripp as a director (1 page)
18 October 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
18 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
18 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
18 October 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 June 2011	Director's details changed for Mr Bruce Quentin Ginnever on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for John Casey Tripp on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Mr Bruce Quentin Ginnever on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for John Casey Tripp on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (14 pages)
13 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 August 2010	Register inspection address has been changed (2 pages)
23 August 2010	Register inspection address has been changed (2 pages)
23 August 2010	Register(s) moved to registered inspection location (2 pages)
23 August 2010	Register(s) moved to registered inspection location (2 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
15 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
15 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
18 May 2009	Return made up to 11/05/09; full list of members (6 pages)
18 May 2009	Return made up to 11/05/09; full list of members (6 pages)
18 March 2009	Full accounts made up to 31 December 2007 (20 pages)
18 March 2009	Full accounts made up to 31 December 2007 (20 pages)
21 October 2008	Appointment terminated secretary alex henderson (1 page)
21 October 2008	Appointment terminated secretary alex henderson (1 page)
20 May 2008	Return made up to 13/04/08; full list of members (4 pages)
20 May 2008	Return made up to 13/04/08; full list of members (4 pages)
4 April 2008	Director appointed john casey tripp (2 pages)
4 April 2008	Director appointed john casey tripp (2 pages)
5 March 2008	Appointment terminated director corinne herzog (1 page)
5 March 2008	Appointment terminated director corinne herzog (1 page)
18 February 2008	Full accounts made up to 31 December 2006 (20 pages)
18 February 2008	Full accounts made up to 31 December 2006 (20 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
30 April 2007	Return made up to 13/04/07; full list of members (3 pages)
30 April 2007	Return made up to 13/04/07; full list of members (3 pages)
22 February 2007	Nc inc already adjusted 02/02/07 (1 page)
22 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 February 2007	Ad 02/02/07--------- Â£ si [email protected]=11325440 Â£ ic 149261/11474701 (2 pages)
22 February 2007	Statement of affairs (3 pages)
22 February 2007	Nc inc already adjusted 02/02/07 (1 page)
22 February 2007	Statement of affairs (3 pages)
22 February 2007	Ad 02/02/07--------- Â£ si [email protected]=11325440 Â£ ic 149261/11474701 (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 May 2006	Return made up to 13/04/06; full list of members (3 pages)
4 May 2006	Return made up to 13/04/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 December 2004 (19 pages)
4 February 2006	Full accounts made up to 31 December 2004 (19 pages)
30 January 2006	Registered office changed on 30/01/06 from: blick house bramble road swindon wiltshire SN2 8ER (1 page)
30 January 2006	Registered office changed on 30/01/06 from: blick house bramble road swindon wiltshire SN2 8ER (1 page)
29 December 2005	Company name changed blick communications LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed blick communications LIMITED\certificate issued on 29/12/05 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 May 2005	Return made up to 13/04/05; full list of members (3 pages)
13 May 2005	Return made up to 13/04/05; full list of members (3 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (1 page)
29 December 2004	New director appointed (1 page)
29 December 2004	Director resigned (1 page)
13 October 2004	Auditor's resignation (1 page)
13 October 2004	Auditor's resignation (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
5 August 2004	Full accounts made up to 30 September 2003 (19 pages)
5 August 2004	Full accounts made up to 30 September 2003 (19 pages)
10 May 2004	Return made up to 13/04/04; full list of members (6 pages)
10 May 2004	Return made up to 13/04/04; full list of members (6 pages)
12 July 2003	Full accounts made up to 30 September 2002 (19 pages)
12 July 2003	Full accounts made up to 30 September 2002 (19 pages)
11 July 2003	Director's particulars changed (1 page)
11 July 2003	Director's particulars changed (1 page)
14 May 2003	Return made up to 13/04/03; full list of members (8 pages)
14 May 2003	Return made up to 13/04/03; full list of members (8 pages)
12 March 2003	Auditor's resignation (1 page)
12 March 2003	Auditor's resignation (1 page)
11 July 2002	Full accounts made up to 30 September 2001 (18 pages)
11 July 2002	Full accounts made up to 30 September 2001 (18 pages)
30 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
18 May 2001	Full accounts made up to 30 September 2000 (18 pages)
18 May 2001	Full accounts made up to 30 September 2000 (18 pages)
11 May 2001	Return made up to 13/04/01; full list of members (7 pages)
11 May 2001	Return made up to 13/04/01; full list of members (7 pages)
4 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2000	Registered office changed on 17/10/00 from: blick house bramble road swindon wiltshire SN2 6ER (1 page)
17 October 2000	Registered office changed on 17/10/00 from: blick house bramble road swindon wiltshire SN2 6ER (1 page)
23 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000	Return made up to 13/04/00; full list of members (7 pages)
16 May 2000	Return made up to 13/04/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 30 September 1999 (18 pages)
10 May 2000	Full accounts made up to 30 September 1999 (18 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Secretary resigned (1 page)
15 April 1999	Full accounts made up to 30 September 1998 (21 pages)
15 April 1999	Full accounts made up to 30 September 1998 (21 pages)
11 March 1999	Director's particulars changed (1 page)
11 March 1999	Director's particulars changed (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
27 October 1998	New director appointed (3 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (3 pages)
27 October 1998	Director resigned (1 page)
26 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
26 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
21 May 1998	Return made up to 13/04/98; full list of members (9 pages)
21 May 1998	Return made up to 13/04/98; full list of members (9 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
31 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
31 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
19 May 1997	Return made up to 13/04/97; full list of members (5 pages)
19 May 1997	Return made up to 13/04/97; full list of members (5 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
1 May 1996	Return made up to 13/04/96; full list of members (6 pages)
1 May 1996	Return made up to 13/04/96; full list of members (6 pages)
25 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
25 March 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (3 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (3 pages)
11 May 1995	Return made up to 13/04/95; no change of members (4 pages)
11 May 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
11 May 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
11 May 1995	Return made up to 13/04/95; no change of members (4 pages)
3 May 1995	Director's particulars changed (4 pages)
3 May 1995	Director's particulars changed (4 pages)
4 October 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
4 October 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
4 May 1960	Incorporation (13 pages)
4 May 1960	Incorporation (13 pages)