Underwater Security Consultants Limited

Company Name	Underwater Security Consultants Limited
Company Status	Active
Company Number	01184587
Category	Private Limited Company
Incorporation Date	19 September 1974(49 years, 7 months ago)
Previous Names	Underwater Security Consultants Limited and Underwater Security Consultants (1986) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Graham John Arthur Shaw
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	06 July 1995(20 years, 9 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Marys Grove Barnes London SW13 0JA

Director Name	Mr Christopher James Austen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 November 1999(25 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Marine Consultant
Country of Residence	England
Correspondence Address	The Old School House Warningcamp Arundel West Sussex BN18 9QL

Director Name	Mrs Barbara Still
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(47 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	H Q S Wellington Temple Stairs Victoria Embankment London WC2R 2PN

Director Name	Mr Nicholas Allen Holtby
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(47 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7&8 Church Street Wimborne Dorset BH21 1JH

Director Name	Mr Mark Nicholas Gray
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(47 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7&8 Church Street Wimborne Dorset BH21 1JH

Secretary Name	Mr George Gray
Status	Current
Appointed	17 January 2022(47 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	7&8 Church Street Wimborne Dorset BH21 1JH

Director Name	Mrs Mary Odeyne Lovell Smith
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(17 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 July 2004)
Role	Company Director
Correspondence Address	Mount House Halse Somerset TA4 3AD

Director Name	Mr Anthony Lovell Smith
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 April 1996)
Role	Marine Consultant
Correspondence Address	Farington House North Petherton Bridgwater Somerset TA6 6PF

Director Name	Francis Bruen
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(17 years, 8 months after company formation)
Appointment Duration	12 months (resigned 21 May 1993)
Role	Director Marine Consultant
Correspondence Address	54 Lincoln House Basil Street London SW3 1AW

Secretary Name	Francis Bruen
Nationality	British
Status	Resigned
Appointed	25 May 1992(17 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	21b Warwick Avenue London W9 2PS

Director Name	Francis Bruen
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(21 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 2003)
Role	Marine Consultant
Correspondence Address	21b Warwick Avenue London W9 2PS

Director Name	Mr Simon Richard Peter Edwards
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(22 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 September 2001)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Lower Sheriff Farmhouse Highbrook West Sussex RH17 6SP

Director Name	Roger Mortimer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(27 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage 20 St Johns Street Winchester Hampshire SO23 0HF

Secretary Name	Roger Mortimer
Nationality	British
Status	Resigned
Appointed	01 September 2003(28 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage 20 St Johns Street Winchester Hampshire SO23 0HF

Director Name	Paul William Sinclair
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(29 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2005)
Role	Director & Consultant
Correspondence Address	4 Ingham Lane Watlington Oxon OX49 5EA

Director Name	Robert George James Reeve
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(29 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 November 2004)
Role	Consultant
Correspondence Address	11 Old Farm Road Brighton East Sussex BN1 8HE

Director Name	Mr Christopher Peter Lyons
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(29 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2006)
Role	Director & Consultant
Country of Residence	England
Correspondence Address	293 Petersham Road Richmond Surrey TW10 7DB

Director Name	Richard Llewelyn Philipps Jones
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(29 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 2006)
Role	Consultant
Correspondence Address	Flat 20 Da Vinci House 44 Saffron Hill London East Sussex EC1N 8FH

Director Name	Mrs Barbara Still
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(30 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newstead Mill Newstead Melrose Roxburghshire TD6 9RR Scotland

Director Name	Mr Christopher Vaughan Ellison
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2007)
Role	Marine Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Wodehouse Terrace Falmouth Cornwall TR11 3EN

Director Name	Ashley Reeve
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(30 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2008)
Role	Security
Country of Residence	United Kingdom
Correspondence Address	16 Wheatsheaf Close Horsham Redhill West Sussex RH12 5TH

Director Name	Mr Christopher Ashcroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(33 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 June 2011)
Role	Maritime Specialist
Country of Residence	England
Correspondence Address	52 Chatsworth Court Pembroke Road London W8 6DH

Secretary Name	Mrs Barbara Still
Nationality	British
Status	Resigned
Appointed	01 June 2008(33 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newstead Mill Newstead Melrose Roxburghshire TD6 9RR Scotland

Director Name	Mr Elliott Paul Adams
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(34 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 24 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	1a Norrys Road Cockfosters Hertfordshire EN4 9JX

Secretary Name	Dorota Szulc
Nationality	British
Status	Resigned
Appointed	08 June 2009(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2011)
Role	Company Director
Correspondence Address	Flat 4 111 Bulwer Road London E11 1BU

Secretary Name	Mr Richard Thomas Congreve Murray
Status	Resigned
Appointed	20 April 2010(35 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2011)
Role	Company Director
Correspondence Address	H Q S Wellington Temple Stairs Victoria Embankment London WC2R 2PN

Secretary Name	Mr Ahmed Fayed
Status	Resigned
Appointed	30 November 2011(37 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	H Q S Wellington Temple Stairs Victoria Embankment London WC2R 2PN

Secretary Name	Mrs Barbara Still
Status	Resigned
Appointed	16 April 2015(40 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 January 2022)
Role	Company Director
Correspondence Address	H Q S Wellington Temple Stairs Victoria Embankment London WC2R 2PN

Contact

Website	mandusc.com

Location

Registered Address	H Q S Wellington Temple Stairs Victoria Embankment London WC2R 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £0.1	Maritime & Underwater Security Consultants LTD 50.00% Ordinary A
500 at £0.1	Maritime & Underwater Security Consultants LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£70,000
Gross Profit	£60,000
Net Worth	-£2,490,000
Cash	£14,000
Current Liabilities	£3,026,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

5 September 2011	Delivered on: 9 September 2011 Persons entitled: Scott Luard Classification: Security agreement Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 April 2009	Delivered on: 16 May 2009 Persons entitled: Beaufort Nelson Loane Classification: Rent deposit deed Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: Its interest in the account and the deposit fund see image for full details. Outstanding
17 March 2004	Delivered on: 23 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums together with all interest and other amounts accruing on such sums for the time being and from time to time standing to the credit of the account of the company with bos account number 06025097 sort code 12-01-03. Outstanding
23 November 2009	Delivered on: 4 December 2009 Satisfied on: 13 September 2011 Persons entitled: Westlb Ag Classification: Accession deed Secured details: All monies due or to become due from the additional chargor to all (or any of) the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bank account(s) - name of charger: - underwater security consultants LTD, name of entity at which account is held: nat west, address of entity at which account is held: law courts temple bar branch po box 10720 217 strand london WC2R 1AL. A/c no. 16631145, sort code: 60-80-08 type of account: gbp current a/c, name of charger: - underwater security consultants LTD, name of entity at which account is held: nat west, address of entity at which account is held: law courts temple bar branch po box 10720 217 strand london WC2R 1AL. A/c no. 140/00/01885774, sort code: 60-80-08 type of account: usd current a/c, name of charger: - underwater security consultants LTD, name of entity at which account is held: bank of scotland, address of entity at which account is held: london chief po box 54873 london SW1Y 5WX. A/c no. 6013993, sort code: 60-80-08 type of account: gbp current a/c for details of further bank accounts, policies and securities please see form MG01 see image for full details. Fully Satisfied
14 August 2003	Delivered on: 22 August 2003 Satisfied on: 23 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 December 2000	Delivered on: 28 December 2000 Satisfied on: 23 November 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

31 March 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
28 February 2022	Appointment of Mrs Barbara Still as a director on 17 January 2022 (2 pages)
28 February 2022	Appointment of Mr Nicholas Allen Holtby as a director on 17 January 2022 (2 pages)
28 February 2022	Termination of appointment of Barbara Still as a secretary on 17 January 2022 (1 page)
28 February 2022	Appointment of Mr Mark Nicholas Gray as a director on 17 January 2022 (2 pages)
28 February 2022	Appointment of Mr George Gray as a secretary on 17 January 2022 (2 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (7 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with updates (6 pages)
18 July 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 March 2016	Full accounts made up to 31 December 2014 (28 pages)
14 March 2016	Full accounts made up to 31 December 2014 (28 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (6 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
24 June 2015	Termination of appointment of Ahmed Fayed as a secretary on 15 April 2015 (1 page)
24 June 2015	Appointment of Mrs Barbara Still as a secretary on 16 April 2015 (2 pages)
24 June 2015	Appointment of Mrs Barbara Still as a secretary on 16 April 2015 (2 pages)
24 June 2015	Termination of appointment of Ahmed Fayed as a secretary on 15 April 2015 (1 page)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (6 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (6 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
9 January 2015	Full accounts made up to 31 December 2013 (34 pages)
9 January 2015	Full accounts made up to 31 December 2013 (34 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (6 pages)
5 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (6 pages)
8 October 2013	Full accounts made up to 31 December 2012 (33 pages)
8 October 2013	Full accounts made up to 31 December 2012 (33 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
8 August 2012	Amended full accounts made up to 31 December 2011 (33 pages)
8 August 2012	Amended full accounts made up to 31 December 2011 (33 pages)
19 July 2012	Full accounts made up to 31 December 2011 (33 pages)
19 July 2012	Full accounts made up to 31 December 2011 (33 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
5 June 2012	Register(s) moved to registered office address (1 page)
5 June 2012	Register(s) moved to registered office address (1 page)
5 June 2012	Register inspection address has been changed from C/O the Directors Hqs Wellington Victoria Embankment London WC2R 2PN United Kingdom (1 page)
5 June 2012	Register inspection address has been changed from C/O the Directors Hqs Wellington Victoria Embankment London WC2R 2PN United Kingdom (1 page)
30 April 2012	Statement of capital following an allotment of shares on 20 September 2011 GBP 100 (3 pages)
30 April 2012	Register inspection address has been changed from C/O the Directors 6 Bell Yard London WC2A 2JR (1 page)
30 April 2012	Termination of appointment of Dorota Szulc as a secretary (1 page)
30 April 2012	Termination of appointment of Richard Murray as a secretary (1 page)
30 April 2012	Appointment of Mr Ahmed Fayed as a secretary (1 page)
30 April 2012	Register inspection address has been changed from C/O the Directors 6 Bell Yard London WC2A 2JR (1 page)
30 April 2012	Termination of appointment of Dorota Szulc as a secretary (1 page)
30 April 2012	Appointment of Mr Ahmed Fayed as a secretary (1 page)
30 April 2012	Termination of appointment of Richard Murray as a secretary (1 page)
30 April 2012	Statement of capital following an allotment of shares on 20 September 2011 GBP 100 (3 pages)
28 December 2011	Full accounts made up to 31 December 2010 (26 pages)
28 December 2011	Full accounts made up to 31 December 2010 (26 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
16 August 2011	Termination of appointment of Christopher Ashcroft as a director (1 page)
16 August 2011	Termination of appointment of Christopher Ashcroft as a director (1 page)
11 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
3 September 2010	Full accounts made up to 31 December 2009 (24 pages)
3 September 2010	Full accounts made up to 31 December 2009 (24 pages)
2 August 2010	Termination of appointment of Barbara Still as a director (1 page)
2 August 2010	Termination of appointment of Barbara Still as a director (1 page)
2 August 2010	Appointment of Mr Richard Thomas Congreve Murray as a secretary (1 page)
2 August 2010	Appointment of Mr Richard Thomas Congreve Murray as a secretary (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Director's details changed for Mrs Barbara Still on 7 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Christopher Ashcroft on 7 May 2010 (2 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Director's details changed for Mr Christopher Ashcroft on 7 May 2010 (2 pages)
29 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (9 pages)
29 June 2010	Director's details changed for Mrs Barbara Still on 7 May 2010 (2 pages)
29 June 2010	Director's details changed for Mrs Barbara Still on 7 May 2010 (2 pages)
29 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (9 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (9 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Director's details changed for Mr Christopher Ashcroft on 7 May 2010 (2 pages)
12 January 2010	Change of auditor (1 page)
12 January 2010	Change of auditor (1 page)
11 December 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
11 December 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 5 (20 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 5 (20 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2009	Memorandum and Articles of Association (5 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2009	Memorandum and Articles of Association (5 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 July 2009	Return made up to 07/05/09; full list of members (6 pages)
14 July 2009	Return made up to 07/05/09; full list of members (6 pages)
11 June 2009	Appointment terminated secretary barbara still (1 page)
11 June 2009	Secretary appointed dorota elzbieta szulc (2 pages)
11 June 2009	Appointment terminated secretary barbara still (1 page)
11 June 2009	Secretary appointed dorota elzbieta szulc (2 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 April 2009	Appointment terminated director elliott adams (1 page)
13 April 2009	Appointment terminated director elliott adams (1 page)
23 March 2009	Director appointed elliott paul adams (2 pages)
23 March 2009	Director appointed elliott paul adams (2 pages)
20 March 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
20 March 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
11 August 2008	Director appointed mr christopher ashcroft (2 pages)
11 August 2008	Director appointed mr christopher ashcroft (2 pages)
5 August 2008	Secretary appointed mrs barbara still (1 page)
5 August 2008	Secretary appointed mrs barbara still (1 page)
4 August 2008	Appointment terminated director roger mortimer (1 page)
4 August 2008	Appointment terminated secretary roger mortimer (1 page)
4 August 2008	Appointment terminated director roger mortimer (1 page)
4 August 2008	Appointment terminated secretary roger mortimer (1 page)
8 May 2008	Appointment terminated director ashley reeve (1 page)
8 May 2008	Return made up to 07/05/08; full list of members (5 pages)
8 May 2008	Return made up to 07/05/08; full list of members (5 pages)
8 May 2008	Appointment terminated director ashley reeve (1 page)
7 March 2008	Gbp nc 100/200\31/01/08 (2 pages)
7 March 2008	Gbp nc 100/200\31/01/08 (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (17 pages)
15 October 2007	Full accounts made up to 31 December 2006 (17 pages)
15 October 2007	Full accounts made up to 31 December 2005 (16 pages)
15 October 2007	Full accounts made up to 31 December 2005 (16 pages)
16 May 2007	Return made up to 07/05/07; full list of members (4 pages)
16 May 2007	Return made up to 07/05/07; full list of members (4 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
29 June 2006	Return made up to 07/05/06; full list of members (4 pages)
29 June 2006	Return made up to 07/05/06; full list of members (4 pages)
21 December 2005	New director appointed (1 page)
21 December 2005	New director appointed (1 page)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
20 September 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
20 September 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (10 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
17 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 March 2005	Memorandum and Articles of Association (15 pages)
2 March 2005	Memorandum and Articles of Association (15 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
18 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/05/04 (11 pages)
15 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/05/04 (11 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed (2 pages)
22 August 2003	Particulars of mortgage/charge (7 pages)
22 August 2003	Particulars of mortgage/charge (7 pages)
7 July 2003	Return made up to 25/05/03; full list of members (9 pages)
7 July 2003	Return made up to 25/05/03; full list of members (9 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
7 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
4 June 2001	Return made up to 25/05/01; full list of members (7 pages)
4 June 2001	Return made up to 25/05/01; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2000	New director appointed (2 pages)
28 July 1999	Return made up to 25/05/99; full list of members (6 pages)
28 July 1999	Return made up to 25/05/99; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 July 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 August 1997	Return made up to 25/05/97; full list of members (8 pages)
26 August 1997	Return made up to 25/05/97; full list of members (8 pages)
31 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
24 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
16 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
16 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 February 1992	New director appointed (2 pages)
11 February 1992	New director appointed (2 pages)
24 June 1991	New director appointed (2 pages)
24 June 1991	New director appointed (2 pages)
22 May 1990	Return made up to 25/05/90; full list of members (4 pages)
22 May 1990	Return made up to 25/05/90; full list of members (4 pages)
1 February 1990	Company name changed underwater security consultants (1986) LIMITED\certificate issued on 02/02/90 (2 pages)
1 February 1990	Company name changed underwater security consultants (1986) LIMITED\certificate issued on 02/02/90 (2 pages)
16 June 1987	Return made up to 31/12/86; full list of members (4 pages)
16 June 1987	Return made up to 31/12/86; full list of members (4 pages)
1 January 1987	Company name changed underwater security consultants LIMITED\certificate issued on 01/01/87 (2 pages)
1 January 1987	Company name changed underwater security consultants LIMITED\certificate issued on 01/01/87 (2 pages)
15 July 1975	Company name changed\certificate issued on 15/07/75 (2 pages)
15 July 1975	Company name changed\certificate issued on 15/07/75 (2 pages)
19 September 1974	Incorporation (12 pages)
19 September 1974	Certificate of incorporation (1 page)
19 September 1974	Certificate of incorporation (1 page)
19 September 1974	Incorporation (12 pages)

Underwater Security Consultants Limited

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