Raysil Security Systems Limited

Company Name	Raysil Security Systems Limited
Company Status	Dissolved
Company Number	01981825
Category	Private Limited Company
Incorporation Date	23 January 1986(38 years, 3 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	Baronbase Limited

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(30 years, 9 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

Director Name	Mrs Helen Teresa Wheeler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 26 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berks SL1 4DX

Director Name	Mr Rishabh Asit Adalja
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Indian
Status	Closed
Appointed	01 March 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 26 December 2023)
Role	Finance Director
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(36 years, 6 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	Leslie George Pilkington
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years after company formation)
Appointment Duration	9 years, 7 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	55 Vernon Road Camberley Surrey GU15 2ND

Director Name	Mr Peter Gordon Stewart
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years after company formation)
Appointment Duration	15 years, 9 months (resigned 04 November 2008)
Role	Technical Director Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Redwing Rise Merrow Park Guildford Surrey GU4 7DU

Director Name	Mr Philip James Tarrant
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years after company formation)
Appointment Duration	17 years (resigned 25 February 2010)
Role	Managing Director
Correspondence Address	109 Dudley Road Walton-On-Thames Surrey KT12 2JY

Secretary Name	Mr Philip James Tarrant
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years after company formation)
Appointment Duration	15 years (resigned 20 February 2008)
Role	Managing Director
Correspondence Address	109 Dudley Road Walton-On-Thames Surrey KT12 2JY

Director Name	Mr Christopher Antoniou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(22 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 15 February 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	114 Stanley Road Hornchurch Essex RM12 4JW

Director Name	Mr Matthew Rogers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2009(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 2011)
Role	Finance
Country of Residence	United States
Correspondence Address	328 Palm Trail Delray Beach Florida 33483

Director Name	Mr Bruce Quentin Genniver
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(25 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(25 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(25 years after company formation)
Appointment Duration	3 years (resigned 28 February 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Secretary Name	Mr Fred Hayhurst
Status	Resigned
Appointed	15 February 2011(25 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(25 years, 7 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	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(26 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Steven John Costello
Status	Resigned
Appointed	31 October 2013(27 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 July 2022)
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr John Peter Helas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(30 years, 9 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(31 years, 6 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

Secretary Name	RBS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(22 years, 1 month after company formation)
Appointment Duration	11 months (resigned 21 January 2009)
Correspondence Address	16 Beaufort Court Admirals Way Docklands London E14 9XL

Contact

Website	raysil.co.uk

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

1k at £1	Verifier Capital LTD 100.00% Ordinary

Accounts

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

Charges

25 June 2008	Delivered on: 4 July 2008 Satisfied on: 25 March 2011 Persons entitled: Fcc Llc D/B/a First Capital Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 March 2005	Delivered on: 2 April 2005 Satisfied on: 22 February 2008 Persons entitled: Barclays Bank PLC 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
3 February 2005	Delivered on: 18 February 2005 Satisfied on: 22 February 2008 Persons entitled: Barclays Bank PLC 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
17 May 1989	Delivered on: 31 May 1989 Satisfied on: 27 May 2005 Persons entitled: Lloyds Bank PLC Classification: Single 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
29 March 1988	Delivered on: 7 April 1988 Satisfied on: 31 August 1991 Persons entitled: Barclays Bank PLC 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

Filing History

26 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023	First Gazette notice for voluntary strike-off (1 page)
29 September 2023	Application to strike the company off the register (3 pages)
30 August 2023	Cessation of Verifier Capital Limited as a person with significant control on 10 August 2023 (1 page)
30 August 2023	Notification of Securitas Technology Limited as a person with significant control on 10 August 2023 (2 pages)
19 July 2023	Statement by Directors (2 pages)
19 July 2023	Solvency Statement dated 14/07/23 (1 page)
19 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium accont cancelled 14/07/2023 (2 pages)
19 July 2023	Statement of capital on 19 July 2023 GBP 1 (3 pages)
30 June 2023	Termination of appointment of Rishabh Asit Adalja as a director on 30 June 2023 (1 page)
20 March 2023	Register inspection address has been changed from C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP (1 page)
15 March 2023	Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 15 March 2023 (1 page)
20 February 2023	Secretary's details changed for Goodwille Limited on 13 January 2023 (1 page)
3 February 2023	Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023 (2 pages)
3 February 2023	Appointment of Mr Shaun William Kennedy as a director on 1 February 2023 (2 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
26 July 2022	Termination of appointment of Steven John Costello as a secretary on 22 July 2022 (1 page)
26 July 2022	Appointment of Goodwille Limited as a secretary on 22 July 2022 (2 pages)
3 March 2022	Appointment of Mr Rishabh Asit Adalja as a director on 1 March 2022 (2 pages)
3 March 2022	Appointment of Mrs Helen Teresa Wheeler as a director on 1 March 2022 (2 pages)
2 March 2022	Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022 (1 page)
19 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 November 2021	Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021 (2 pages)
22 November 2021	Director's details changed for Mr Andrew Stephen Lord on 19 November 2021 (2 pages)
22 November 2021	Change of details for Verifier Capital Limited as a person with significant control on 19 November 2021 (2 pages)
19 November 2021	Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 19 November 2021 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
27 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
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	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 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 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	Termination of appointment of Susan Stubbs 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	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)
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)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,010 (8 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,010 (8 pages)
29 January 2016	Director's details changed for Mr Amit Kumar Sood on 31 October 2013 (2 pages)
29 January 2016	Secretary's details changed for Steven John Costello on 31 October 2013 (1 page)
29 January 2016	Director's details changed for Ms Susan Stubbs on 31 October 2013 (2 pages)
29 January 2016	Director's details changed for Ms Susan Stubbs on 31 October 2013 (2 pages)
29 January 2016	Secretary's details changed for Steven John Costello on 31 October 2013 (1 page)
29 January 2016	Director's details changed for Mr Amit Kumar Sood on 31 October 2013 (2 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)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,010 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,010 (6 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	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)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 July 2014	Termination of appointment of Bruce Quentin Genniver as a director on 24 July 2014 (1 page)
31 July 2014	Termination of appointment of Bruce Quentin Genniver as a director on 24 July 2014 (1 page)
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)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,010 (8 pages)
27 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
27 January 2014	Appointment of Steven John Costello as a secretary (2 pages)
27 January 2014	Appointment of Steven John Costello as a secretary (2 pages)
27 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,010 (8 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 October 2012	Register inspection address has been changed from C/O Stanley Uk Holding Limited 3 Europa View Sheffield Business Park Sheffield S. Yorks S9 1XH (1 page)
9 October 2012	Register inspection address has been changed from C/O Stanley Uk Holding Limited 3 Europa View Sheffield Business Park Sheffield S. Yorks S9 1XH (1 page)
8 October 2012	Register(s) moved to registered inspection location (1 page)
8 October 2012	Register(s) moved to registered inspection location (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
9 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
9 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
20 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
29 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Register(s) moved to registered inspection location (1 page)
8 March 2011	Register(s) moved to registered inspection location (1 page)
8 March 2011	Appointment of Mr Bruce Quentin Genniver as a director (2 pages)
8 March 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
8 March 2011	Appointment of Mr Bruce Quentin Genniver as a director (2 pages)
7 March 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
7 March 2011	Appointment of Mr Fred Hayhurst as a secretary (1 page)
7 March 2011	Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 7 March 2011 (1 page)
7 March 2011	Appointment of Mr Fred Hayhurst as a secretary (1 page)
7 March 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
7 March 2011	Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 7 March 2011 (1 page)
25 February 2011	Termination of appointment of Christopher Antoniou as a director (1 page)
25 February 2011	Termination of appointment of Christopher Antoniou as a director (1 page)
15 February 2011	Termination of appointment of Matthew Rogers as a director (1 page)
15 February 2011	Termination of appointment of Matthew Rogers as a director (1 page)
9 February 2011	Annual return made up to 24 January 2009 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 24 January 2009 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 March 2010	Termination of appointment of Philip Tarrant as a director (1 page)
8 March 2010	Termination of appointment of Philip Tarrant as a director (1 page)
8 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
4 August 2009	Director appointed mr matthew rogers (1 page)
4 August 2009	Director appointed mr matthew rogers (1 page)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 February 2009	Registered office changed on 09/02/2009 from 16 beaufort court admirals way docklands london E14 9XL (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 16 beaufort court admirals way docklands london E14 9XL (1 page)
9 February 2009	Return made up to 22/01/09; full list of members (4 pages)
9 February 2009	Return made up to 22/01/09; full list of members (4 pages)
6 February 2009	Director's change of particulars / philip tarrant / 23/01/2009 (1 page)
6 February 2009	Director's change of particulars / philip tarrant / 23/01/2009 (1 page)
21 January 2009	Appointment terminated secretary rbs secretaries LIMITED (1 page)
21 January 2009	Appointment terminated secretary rbs secretaries LIMITED (1 page)
29 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
29 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
23 December 2008	Accounting reference date extended from 19/02/2008 to 31/03/2008 (1 page)
23 December 2008	Accounting reference date extended from 19/02/2008 to 31/03/2008 (1 page)
11 December 2008	Accounting reference date shortened from 31/03/2008 to 19/02/2008 (1 page)
11 December 2008	Accounting reference date shortened from 31/03/2008 to 19/02/2008 (1 page)
1 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
1 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
5 November 2008	Appointment terminated director peter stewart (1 page)
5 November 2008	Appointment terminated director peter stewart (1 page)
8 July 2008	Director's change of particulars / christopher antoniou / 19/06/2008 (1 page)
8 July 2008	Director's change of particulars / christopher antoniou / 19/06/2008 (1 page)
4 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
25 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
18 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 February 2008	Director appointed christopher antoniou (2 pages)
25 February 2008	Appointment terminated secretary philip tarrant (1 page)
25 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 February 2008	Registered office changed on 25/02/2008 from unit 16 red lion business centre 218 red lion road,surbiton surrey KT6 7QD (1 page)
25 February 2008	Secretary appointed rbs secretaries LIMITED (2 pages)
25 February 2008	Registered office changed on 25/02/2008 from unit 16 red lion business centre 218 red lion road,surbiton surrey KT6 7QD (1 page)
25 February 2008	Appointment terminated secretary philip tarrant (1 page)
25 February 2008	Secretary appointed rbs secretaries LIMITED (2 pages)
25 February 2008	Director appointed christopher antoniou (2 pages)
15 February 2008	Return made up to 22/01/08; full list of members (7 pages)
15 February 2008	Return made up to 22/01/08; full list of members (7 pages)
15 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
15 October 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
29 January 2007	Return made up to 22/01/07; full list of members (7 pages)
29 January 2007	Return made up to 22/01/07; full list of members (7 pages)
12 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
12 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
13 February 2006	Return made up to 22/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2006	Return made up to 22/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
27 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2005	Particulars of mortgage/charge (9 pages)
2 April 2005	Particulars of mortgage/charge (9 pages)
22 February 2005	Return made up to 22/01/05; full list of members (7 pages)
22 February 2005	Return made up to 22/01/05; full list of members (7 pages)
18 February 2005	Particulars of mortgage/charge (9 pages)
18 February 2005	Particulars of mortgage/charge (9 pages)
5 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 January 2004	Return made up to 22/01/04; full list of members (7 pages)
29 January 2004	Return made up to 22/01/04; full list of members (7 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2003	Return made up to 31/01/03; full list of members (7 pages)
28 January 2003	Return made up to 31/01/03; full list of members (7 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
26 February 2002	Return made up to 31/01/02; full list of members (7 pages)
26 February 2002	Return made up to 31/01/02; full list of members (7 pages)
1 February 2002	Accounts for a medium company made up to 31 March 2001 (12 pages)
1 February 2002	Accounts for a medium company made up to 31 March 2001 (12 pages)
25 January 2001	Return made up to 31/01/01; full list of members (7 pages)
25 January 2001	Return made up to 31/01/01; full list of members (7 pages)
3 January 2001	Full accounts made up to 31 March 2000 (12 pages)
3 January 2001	Full accounts made up to 31 March 2000 (12 pages)
2 March 2000	Return made up to 31/01/00; full list of members (7 pages)
2 March 2000	Return made up to 31/01/00; full list of members (7 pages)
21 December 1999	Full accounts made up to 31 March 1999 (13 pages)
21 December 1999	Full accounts made up to 31 March 1999 (13 pages)
11 March 1999	Return made up to 31/01/99; no change of members (4 pages)
11 March 1999	Return made up to 31/01/99; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 March 1998	Return made up to 31/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1998	Return made up to 31/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 February 1997	Return made up to 31/01/97; no change of members (4 pages)
21 February 1997	Return made up to 31/01/97; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
28 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
15 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1995	Full accounts made up to 31 March 1995 (17 pages)
14 August 1995	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
8 January 1993	New director appointed (2 pages)
8 January 1993	New director appointed (2 pages)
18 October 1991	Director resigned (2 pages)
18 October 1991	Director resigned (2 pages)
10 July 1991	Director resigned (2 pages)
10 July 1991	Director resigned (2 pages)
22 April 1991	Memorandum and Articles of Association (11 pages)
22 April 1991	Memorandum and Articles of Association (11 pages)
7 March 1990	Company name changed\certificate issued on 07/03/90 (2 pages)
7 March 1990	Company name changed\certificate issued on 07/03/90 (2 pages)
10 August 1989	Return made up to 14/07/89; full list of members (4 pages)
10 August 1989	Return made up to 14/07/89; full list of members (4 pages)
7 August 1989	New director appointed (2 pages)
7 August 1989	New director appointed (2 pages)
25 May 1989	New director appointed (2 pages)
25 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 May 1989	New director appointed (2 pages)
25 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 May 1989	Wd 15/05/89 ad 28/04/89--------- Â£ si 8@1=8 Â£ ic 1002/1010 (2 pages)
24 May 1989	Wd 15/05/89 ad 17/05/89--------- Â£ si 8@1=8 Â£ ic 1010/1018 (2 pages)
24 May 1989	Wd 15/05/89 ad 17/05/89--------- Â£ si 8@1=8 Â£ ic 1010/1018 (2 pages)
24 May 1989	Wd 15/05/89 ad 28/04/89--------- Â£ si 8@1=8 Â£ ic 1002/1010 (2 pages)
13 December 1988	Accounts for a small company made up to 31 March 1988 (3 pages)
13 December 1988	Accounts for a small company made up to 31 March 1988 (3 pages)
7 July 1988	Return made up to 02/06/88; full list of members (4 pages)
7 July 1988	Return made up to 02/06/88; full list of members (4 pages)
8 October 1987	Return made up to 12/06/87; full list of members (4 pages)
8 October 1987	Return made up to 12/06/87; full list of members (4 pages)
19 August 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
19 August 1987	Accounts made up to 31 March 1987 (4 pages)
12 February 1986	Memorandum and Articles of Association (14 pages)
12 February 1986	Memorandum and Articles of Association (14 pages)
23 January 1986	Certificate of incorporation (1 page)
23 January 1986	Certificate of incorporation (1 page)

Raysil Security Systems Limited

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