Sensormatic Security Solutions Limited

Company Name	Sensormatic Security Solutions Limited
Company Status	Dissolved
Company Number	00938224
Category	Private Limited Company
Incorporation Date	3 September 1968(55 years, 8 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	12 October 2001(33 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 23 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(35 years, 2 months after company formation)
Appointment Duration	7 years (closed 23 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(35 years, 2 months after company formation)
Appointment Duration	7 years (closed 23 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Michael Leonard White
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	6 Staff Cottages Chapmore End Hertford Herts SG12 0EX

Director Name	Douglas Alexander Stephen
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(22 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	8 Rockingham Road Newbury Berkshire RG14 5PB

Director Name	John Patrick Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(22 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 April 1992)
Role	Company Director
Correspondence Address	15 Cooks Meadow Edlesborough Dunstable Bedfordshire LU6 2RP

Director Name	Noel William Harasyn
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(22 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 April 1992)
Role	Company Director
Correspondence Address	16 Cowslip Road Widmer End High Wycombe Buckinghamshire HP15 6BJ

Director Name	Charles Dawson Buck
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(22 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ

Secretary Name	Mr Paul David Strudwick
Nationality	British
Status	Resigned
Appointed	09 May 1991(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 1992)
Role	Company Director
Correspondence Address	59 High View Road South Woodford London E18 2HL

Secretary Name	Mr David Scouse
Nationality	British
Status	Resigned
Appointed	29 July 1992(23 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Ashdell 269 Hyde Road Reading Berkshire RG7 1DA

Secretary Name	Gordon William Milne
Nationality	British
Status	Resigned
Appointed	30 September 1992(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Pooh Corner Church Farm Lane Marsworth Tring Hertfordshire HP23 4ND

Director Name	Ronald George Assaf
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1993(24 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1998)
Role	Chairman
Correspondence Address	21095 Hamlin Drive Boca Raton Florida Usa Foreign

Director Name	Mr David Scouse
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(24 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 April 1994)
Role	Company Director
Correspondence Address	Ashdell 269 Hyde Road Reading Berkshire RG7 1DA

Director Name	Mr Michael Edward Pardue
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1993(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	4839 Waverley Woods Terrace Lake Worth Florida 33463 United States

Director Name	Philip Hollett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(24 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 1996)
Role	Company Executive
Correspondence Address	Flat 4 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland

Director Name	Mr James Ewers Lineberger
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1993(24 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1998)
Role	Businessman
Correspondence Address	725 North Palm Trail 1 Delray Beach Florida 33444

Director Name	Mr John Derek Petitt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1993(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Halls Lane Waltham St. Lawrence Reading Berkshire RG10 0JD

Director Name	Christopher Joseph Murray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(27 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Flemings Great Warley Brentwood Essex CM13 3DH

Director Name	Mr Stuart Alexander Meier
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(27 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyndham House Coppice Way Haywards Heath West Sussex RH16 4NN

Director Name	James Dudley Forman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1996(28 years after company formation)
Appointment Duration	9 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Schlagholzbusch 15 Mettmann D 40822

Director Name	Paul Sartor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 1997(28 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2000)
Role	Managing Director
Correspondence Address	23 Pine Walk Surbiton Surrey KT5 8NJ

Secretary Name	Alison Margaret Wheeler
Nationality	British
Status	Resigned
Appointed	18 March 1997(28 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 April 1997)
Role	Company Director
Correspondence Address	45 Lammas Road Cheddington Leighton Buzzard Bedfordshire LU7 0RY

Director Name	Philip Andrew Gale
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(28 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2001)
Role	Accountant
Correspondence Address	Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN

Secretary Name	Philip Andrew Gale
Nationality	British
Status	Resigned
Appointed	25 April 1997(28 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2001)
Role	Accountant
Correspondence Address	Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN

Director Name	John Patrick Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(31 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2001)
Role	Executive Vp Europe
Correspondence Address	4 Whitethorn Close Stoke Mandeville Aylesbury Buckinghamshire HP22 5EB

Director Name	Garrett Edward Pierce
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2000(31 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 August 2000)
Role	Chief Financial Officer
Correspondence Address	3792 North West 65th Lane Boca Raton Florida 33496

Director Name	Thomas Francis Donahue
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2000(31 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	4605 Marsh Hawk Place Ponte Vedra Beach 32082 Florida United States

Director Name	Paul Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF

Secretary Name	Paul Clarke
Nationality	British
Status	Resigned
Appointed	02 October 2000(32 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF

Director Name	Gregory Clyde Thompson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(32 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 October 2001)
Role	Vice President Finance & Cfo
Correspondence Address	3923 53rd Street Boca Raton Florida 33496-2705 America

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 October 2003)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 October 2003)
Role	Finance Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
2 August 2010	Application to strike the company off the register (3 pages)
2 August 2010	Application to strike the company off the register (3 pages)
12 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2010	Solvency statement dated 11/06/10 (1 page)
12 July 2010	Solvency Statement dated 11/06/10 (1 page)
12 July 2010	Statement of capital on 12 July 2010 GBP 1 (4 pages)
12 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2010	Statement by directors (1 page)
12 July 2010	Statement by Directors (1 page)
12 July 2010	Statement of capital on 12 July 2010 GBP 1 (4 pages)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
16 December 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
27 April 2009	Return made up to 13/04/09; full list of members (3 pages)
27 April 2009	Return made up to 13/04/09; full list of members (3 pages)
8 December 2008	Accounts made up to 30 September 2008 (5 pages)
8 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 May 2008	Return made up to 13/04/08; full list of members (3 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Return made up to 13/04/08; full list of members (3 pages)
13 May 2008	Location of register of members (1 page)
6 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
6 May 2008	Accounts made up to 30 September 2007 (5 pages)
3 May 2007	Location of register of members (1 page)
3 May 2007	Return made up to 13/04/07; full list of members (2 pages)
3 May 2007	Return made up to 13/04/07; full list of members (2 pages)
3 May 2007	Location of register of members (1 page)
17 April 2007	Accounts made up to 30 September 2006 (5 pages)
17 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
26 May 2006	Accounts made up to 30 September 2005 (5 pages)
26 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
12 May 2006	Return made up to 01/05/06; full list of members (2 pages)
12 May 2006	Return made up to 01/05/06; full list of members (2 pages)
11 May 2005	Return made up to 01/05/05; full list of members (2 pages)
11 May 2005	Return made up to 01/05/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
26 October 2004	Accounts made up to 30 September 2004 (5 pages)
7 June 2004	Return made up to 01/05/04; full list of members (7 pages)
7 June 2004	Return made up to 01/05/04; full list of members (7 pages)
26 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
26 February 2004	Accounts made up to 30 September 2003 (5 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	New director appointed (1 page)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (7 pages)
19 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
11 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
11 April 2003	Accounts made up to 30 September 2002 (5 pages)
4 April 2003	Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page)
4 April 2003	Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
1 July 2002	Accounts made up to 12 October 2001 (6 pages)
1 July 2002	Accounts for a dormant company made up to 12 October 2001 (6 pages)
20 May 2002	Return made up to 01/05/02; full list of members (7 pages)
20 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 April 2002	Location of register of members (1 page)
9 April 2002	Location of register of members (1 page)
5 March 2002	Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
5 March 2002	Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (5 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New director appointed (5 pages)
12 December 2001	New director appointed (5 pages)
29 November 2001	Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page)
29 November 2001	Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page)
31 May 2001	Return made up to 01/05/01; full list of members (7 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Return made up to 01/05/01; full list of members (7 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts made up to 30 June 2000 (6 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
27 June 2000	Return made up to 01/05/00; full list of members (5 pages)
27 June 2000	Return made up to 01/05/00; full list of members (5 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
24 May 2000	Accounts made up to 30 June 1999 (6 pages)
24 May 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
24 May 1999	Location of register of members (1 page)
24 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1999	Return made up to 09/05/99; full list of members (9 pages)
24 May 1999	Location of register of members (1 page)
24 May 1999	Return made up to 09/05/99; full list of members (9 pages)
12 April 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
12 April 1999	Accounts made up to 30 June 1998 (6 pages)
31 March 1999	Ad 30/06/97--------- Â£ si 14500000@1 (2 pages)
31 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/98 (1 page)
31 March 1999	Nc inc already adjusted 21/03/97 (1 page)
31 March 1999	Nc inc already adjusted 21/03/97 (1 page)
31 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/98 (1 page)
31 March 1999	Ad 30/06/97--------- Â£ si 14500000@1 (2 pages)
7 September 1998	Return made up to 09/05/98; full list of members (8 pages)
7 September 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
18 June 1998	Full accounts made up to 30 June 1997 (12 pages)
18 June 1998	Full accounts made up to 30 June 1997 (12 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
12 December 1997	Return made up to 09/05/97; full list of members (8 pages)
12 December 1997	Return made up to 09/05/97; full list of members (8 pages)
9 December 1997	Company name changed sensormatic LIMITED\certificate issued on 09/12/97 (2 pages)
9 December 1997	Company name changed sensormatic LIMITED\certificate issued on 09/12/97 (2 pages)
28 July 1997	Full accounts made up to 30 June 1996 (16 pages)
28 July 1997	Full accounts made up to 30 June 1996 (16 pages)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
9 April 1997	Memorandum and Articles of Association (11 pages)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1997	Memorandum and Articles of Association (11 pages)
27 March 1997	New secretary appointed (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New secretary appointed (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	N=minutes of directors (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	N=minutes of directors (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
24 September 1996	Full accounts made up to 30 June 1995 (17 pages)
24 September 1996	Full accounts made up to 30 June 1995 (17 pages)
4 July 1996	Return made up to 09/05/96; no change of members (6 pages)
4 July 1996	Return made up to 09/05/96; no change of members (6 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
19 March 1996	New director appointed (1 page)
19 March 1996	Director resigned (1 page)
3 January 1996	Full accounts made up to 30 June 1994 (17 pages)
3 January 1996	Full accounts made up to 30 June 1994 (17 pages)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (1 page)
11 July 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 July 1995	Return made up to 09/05/95; no change of members (8 pages)
26 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
26 April 1995	Delivery ext'd 3 mth 30/06/94 (1 page)
31 December 1992	Company name changed securitag (U.K.) LIMITED\certificate issued on 31/12/92 (2 pages)
31 December 1992	Company name changed securitag (U.K.) LIMITED\certificate issued on 31/12/92 (2 pages)

Sensormatic Security Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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