Orbis Protect Limited

Company Name	Orbis Protect Limited
Company Status	Active
Company Number	02476859
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 2 months ago)
Previous Names	Orbis Property Protection Limited and Sitexorbis Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Benjamin William Howard
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(26 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG

Director Name	Ms Navjot Pandohar Rayet
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG

Secretary Name	Mrs Navjot Pandohar Rayet
Status	Current
Appointed	31 July 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG

Director Name	Mr Alfred Morris Davis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(34 years after company formation)
Appointment Duration	2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG

Director Name	Mr Gavin Watson Kelly
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 1996)
Role	Chartered Accountant
Correspondence Address	Lane End Cottage Drive West Gayton Wirral Merseyside L60 8NX

Secretary Name	Kathleen Mary Reid
Nationality	British
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	26 Woodlands Road Irby Wirral Merseyside L61 2XD

Director Name	Peter John Grimshaw
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1998)
Role	Sales Executive
Correspondence Address	3 The Heathlands Castlemeadows Wirral Merseyside L46 3SS

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Secretary Name	Mr David Alfred George How
Nationality	British
Status	Resigned
Appointed	26 July 1996(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 August 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

Secretary Name	Keith George Dibble
Nationality	British
Status	Resigned
Appointed	03 August 1998(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	8 Newcastle Avenue Ilford Essex IG6 3EE

Director Name	David Gordon
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(8 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 August 1999)
Role	Company Director
Correspondence Address	18 Clarence Gardens Glasgow G11 7JN Scotland

Director Name	James Guy Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2000)
Role	Operations Director
Correspondence Address	The School House Smithy Lane Williston Neston Cheshire CH64 2UA Wales

Director Name	Mr Anthony Alan Fall
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	3 Bracewell Drive Wheatley Halifax West Yorkshire HX3 5HY

Director Name	Mr James Terence Bristow
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(8 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Challock House Canterbury Road Challock Ashford Kent TN25 4DL

Director Name	Mr David William Armstrong
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DU

Secretary Name	Mr Martin Keith Randall
Nationality	British
Status	Resigned
Appointed	16 December 1999(9 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Secretary Name	Ms Patricia Frances Emery
Nationality	British
Status	Resigned
Appointed	01 June 2000(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rye Close Bracknell Berkshire RG12 2QY

Director Name	Richard Clement Jaggers
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Reason Road Mosspit Staffordshire ST17 9JT

Director Name	Kenneth Dugald Fraser
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 August 2006)
Role	Company Director
Correspondence Address	8 Portland Brae Hurlford Kilmarnock Ayrshire KA1 5AL Scotland

Director Name	Simon Broadbent
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	5 North Street Punnetts Town Heathfield East Sussex TN21 9DT

Director Name	Jonathan Raymond Horton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(12 years after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Aldensley Road London W6 0DH

Director Name	Mr Michael Harry Holmes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(12 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW

Director Name	Mr John Kenneth Jukes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 January 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Director Name	Stephen John Crabb
Date of Birth	September 1956 (Born 67 years ago)
Status	Resigned
Appointed	01 September 2004(14 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 2008)
Role	Accountant
Correspondence Address	44 Ernest Gardens Chiswick London W4 3QU

Director Name	Mr Geoffrey Lance Cannon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bewdley Drive Lindslade Leighton Buzzard Bedfordshire LU7 2XL

Secretary Name	Mr John Kenneth Jukes
Nationality	British
Status	Resigned
Appointed	01 November 2007(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Westwater Way Didcot Oxfordshire OX11 7SR

Director Name	Mr Mark Robert Victor Cosh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(18 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applegate Cromhall Wotton Under Edge South Glos GL12 8AF Wales

Director Name	Henry Jonas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2008(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Kleinaustr. 19 Berlin 14169 Germany

Secretary Name	Stephen John Crabb
Status	Resigned
Appointed	16 January 2009(18 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2019)
Role	Company Director
Correspondence Address	4 Abbotswood Speen Buckinghamshire HP27 0SR

Director Name	Oliver Mark Cunningham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(18 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Bridge Farm Close Grove Wantage Oxon OX12 7QF

Director Name	Mr Mark Andrew Budd
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(22 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Stephen John Crabb
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(24 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG

Director Name	Mr Robert Ian Freer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(28 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Andrew Derek Ball
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(29 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 2009(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 September 2011)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.sitexorbis.com

Location

Registered Address	Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£29,727,000
Gross Profit	£12,808,000
Net Worth	£19,145,000
Cash	£2,324,000
Current Liabilities	£7,654,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

21 December 2004	Delivered on: 30 December 2004 Satisfied on: 20 October 2007 Persons entitled: Grand Metropolitan Estates Limited Classification: Rent deposit deed 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: A rent deposit of Â£25,000.00. Fully Satisfied
12 February 2001	Delivered on: 3 March 2001 Satisfied on: 17 July 2008 Persons entitled: Grand Metropolitan Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the rent deposit deed. Particulars: The company's right and interest in the account maintained by the company with the bank. Fully Satisfied
20 August 1999	Delivered on: 28 August 1999 Satisfied on: 17 July 2008 Persons entitled: Dresdner Bank Ag (As Security Trustee) Classification: Guarantee & debenture Secured details: In favour of the chargee by clause 2.1 of the debenture, the company (a) covenanted and undertook that it will on demand in writing made to it by the security trustee pay or discharge to the security trustee all money and liabilities on or after the date of the debenture due, owing or incurred to each beneficiary by the company under or pursuant to the senior finance documents; (b) covenanted, undertook and guaranteed that it will on demand in writing made to it by the security trustee pay or discharge to the security trustee all money and liabilities on or after the date of the debenture due, owing or incurred to each beneficiary by each other company (except as a guarantor for the company) under or pursuant to the senior finance documents. Particulars: By way of first legal mortgage all f/h and l/h land in england and wales; by way of first fixed charge all plant and machinery goodwill and uncalled capital book and other debts; by way of first floaitng charge all assets owned by the chargor except to the extent that such assets are for the time being effectively charged by any fixed charge referred to above,. See the mortgage charge document for full details. Fully Satisfied
18 June 1998	Delivered on: 30 June 1998 Satisfied on: 24 August 1999 Persons entitled: Hsbc Investment Bank PLC Classification: Charge over cash agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 20TH may 1998. Particulars: First fixed charge over the account in the name of the chargor with the chargee (and any renewal redesignation or sub-account thereof), and each credit balance from time to on an account and all rights benefits and proceeds in respect thereof. See the mortgage charge document for full details. Fully Satisfied
24 October 1997	Delivered on: 7 November 1997 Satisfied on: 9 September 1999 Persons entitled: Hsbc Investment Bank Plcas Security Trustee for the Beneficiaries on the Terms and Conditions Set Out in the Guarantee and Debenture Classification: A composite guarantee and debenture Secured details: Each and every liability due from the company to hsbc investment bank PLC (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries (and whether solely or jointly with one or more persons and whether as principal or as surety) under or pursuant to the facility documents (as defined) including any liability in respect of any further advances made thereunder and every sum (of principal, interest or otherwise) now or hereafter owing, due or incurred by the company to the security trustee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries in respect of such liabilities. Particulars: By way of first fixed charge its real property; all its tangible movable property not assigned pursuant to clause 6.1(b) of the guarantee and debenture and all goodwill; by way of first floating charge the whole of its undertaking and assets present and future.. See the mortgage charge document for full details. Fully Satisfied
20 August 1996	Delivered on: 3 September 1996 Satisfied on: 22 July 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
18 August 1994	Delivered on: 19 August 1994 Satisfied on: 27 November 1996 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts the subject of an invoice discounting agreement. See the mortgage charge document for full details. Fully Satisfied
1 November 1993	Delivered on: 16 November 1993 Satisfied on: 28 September 1994 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. See the mortgage charge document for full details. Fully Satisfied
31 January 2013	Delivered on: 7 February 2013 Satisfied on: 26 March 2015 Persons entitled: Beechbrook Mezzanine I Gp Limited (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee (whether for its own account or as agent or trustee for the finance parties) or to any of the other finance parties on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
15 December 2011	Delivered on: 29 December 2011 Satisfied on: 26 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental deed of accession Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form MG01. 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. Fully Satisfied
9 January 2008	Delivered on: 23 January 2008 Satisfied on: 8 October 2011 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Finance Parties) Classification: A deed of accession and charge Secured details: All monies due or to become due from each chargor to all or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 August 2007	Delivered on: 6 September 2007 Satisfied on: 20 May 2014 Persons entitled: Tameside Metropolitan Borough Council Classification: Rent deposit deed Secured details: Â£43,618.35 due or to become due from the company to the chargee. Particulars: The companys interest in the deposit account and all money from time to time withdrawn from the deposit account. Fully Satisfied
17 February 1992	Delivered on: 21 February 1992 Satisfied on: 30 April 1994 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
28 June 2021	Delivered on: 5 July 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: There is a charge over intellectual property, including trademark UK00002033364 and domain names owned by orbis protect limited. Please see the schedule of charged property part ii and part iii for further detail of intellectual property charged. Outstanding
31 July 2020	Delivered on: 7 August 2020 Persons entitled: Northedge Capital LLP Classification: A registered charge Particulars: N/A. Outstanding
28 August 2018	Delivered on: 28 February 2019 Persons entitled: Northedge Capital LLP as Security Trustee Classification: A registered charge Outstanding
17 January 2019	Delivered on: 18 January 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
14 December 2018	Delivered on: 17 December 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
1 October 2018	Delivered on: 1 October 2018 Persons entitled: Northedge Capital LLP (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
30 May 2018	Delivered on: 4 June 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
4 March 2015	Delivered on: 11 March 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
2 October 2008	Delivered on: 7 October 2008 Persons entitled: H&T Properties Limited Classification: Rent deposit agreement 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: The sums deposited from time to time under the terms of the rent deposit deed dated 2 october 2008 made between the company and the chargee. Outstanding

Filing History

27 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
13 January 2023	Termination of appointment of Stuart Gordon Owens as a director on 13 January 2023 (1 page)
13 January 2023	Full accounts made up to 31 March 2022 (37 pages)
29 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
8 January 2022	Full accounts made up to 31 March 2021 (38 pages)
10 July 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 July 2021	Appointment of Mr Stuart Gordon Owens as a director on 21 June 2021 (2 pages)
5 July 2021	Registration of charge 024768590022, created on 28 June 2021 (17 pages)
30 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
24 June 2021	Termination of appointment of Guy Anthony Other as a director on 14 June 2021 (1 page)
18 June 2021	Satisfaction of charge 024768590019 in full (4 pages)
18 June 2021	Satisfaction of charge 024768590018 in full (4 pages)
18 June 2021	Satisfaction of charge 024768590017 in full (4 pages)
18 June 2021	Satisfaction of charge 024768590016 in full (4 pages)
18 June 2021	Satisfaction of charge 024768590021 in full (4 pages)
18 June 2021	Satisfaction of charge 024768590020 in full (4 pages)
29 December 2020	Full accounts made up to 31 March 2020 (35 pages)
26 October 2020	Termination of appointment of Andrew Derek Ball as a director on 21 October 2020 (1 page)
7 August 2020	Registration of charge 024768590021, created on 31 July 2020 (47 pages)
6 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Robert Ian Freer as a director on 1 February 2020 (1 page)
25 February 2020	Appointment of Mr Andrew Derek Ball as a director on 1 February 2020 (2 pages)
5 August 2019	Full accounts made up to 31 March 2019 (27 pages)
31 July 2019	Appointment of Mrs Navjot Pandohar Rayet as a secretary on 31 July 2019 (2 pages)
31 July 2019	Termination of appointment of Stephen John Crabb as a secretary on 31 July 2019 (1 page)
31 July 2019	Termination of appointment of Stephen John Crabb as a director on 31 July 2019 (1 page)
31 July 2019	Appointment of Mrs Navjot Pandohar Rayet as a director on 31 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
28 February 2019	Registration of a charge with Charles court order to extend. Charge code 024768590020, created on 28 August 2018 (44 pages)
18 January 2019	Registration of charge 024768590019, created on 17 January 2019 (18 pages)
17 December 2018	Registration of charge 024768590018, created on 14 December 2018 (17 pages)
22 October 2018	Full accounts made up to 31 March 2018 (30 pages)
1 October 2018	Registration of charge 024768590017, created on 1 October 2018 (40 pages)
13 September 2018	Appointment of Mr Robert Ian Freer as a director on 28 August 2018 (2 pages)
11 September 2018	Cessation of Richard Barry Sanders as a person with significant control on 28 August 2018 (1 page)
11 September 2018	Cessation of Amistha Bidco Limited as a person with significant control on 28 August 2018 (1 page)
11 September 2018	Cessation of Layton Gwyn Tamberlin as a person with significant control on 28 August 2018 (1 page)
11 September 2018	Notification of Project Cube Bidco Limited as a person with significant control on 28 August 2018 (2 pages)
4 September 2018	Termination of appointment of Richard Barry Sanders as a director on 28 August 2018 (1 page)
4 September 2018	Termination of appointment of Layton Gwyn Tamberlin as a director on 28 August 2018 (1 page)
1 August 2018	Satisfaction of charge 12 in full (1 page)
12 July 2018	Notification of Amistha Bidco Limited as a person with significant control on 1 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
4 June 2018	Registration of charge 024768590016, created on 30 May 2018 (21 pages)
1 June 2018	Satisfaction of charge 024768590015 in full (1 page)
14 May 2018	Appointment of Mr Layton Gwyn Tamberlin as a director on 14 May 2018 (2 pages)
14 May 2018	Appointment of Mr Richard Barry Sanders as a director on 14 May 2018 (2 pages)
7 August 2017	Full accounts made up to 31 March 2017 (28 pages)
7 August 2017	Full accounts made up to 31 March 2017 (28 pages)
13 July 2017	Notification of Richard Barry Sanders as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Layton Gwyn Tamberlin as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Layton Gwyn Tamberlin as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Richard Barry Sanders as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
17 December 2016	Full accounts made up to 31 March 2016 (31 pages)
17 December 2016	Full accounts made up to 31 March 2016 (31 pages)
1 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,201,802 (7 pages)
1 July 2016	Appointment of Mr Benjamin William Howard as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Benjamin William Howard as a director on 1 July 2016 (2 pages)
1 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,201,802 (7 pages)
31 December 2015	Full accounts made up to 31 March 2015 (23 pages)
31 December 2015	Full accounts made up to 31 March 2015 (23 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,201,802 (6 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,201,802 (6 pages)
26 March 2015	Satisfaction of charge 14 in full (1 page)
26 March 2015	Satisfaction of charge 14 in full (1 page)
11 March 2015	Registration of charge 024768590015, created on 4 March 2015 (51 pages)
11 March 2015	Registration of charge 024768590015, created on 4 March 2015 (51 pages)
11 March 2015	Registration of charge 024768590015, created on 4 March 2015 (51 pages)
12 January 2015	Termination of appointment of Layton Gwyn Tamberlin as a director on 12 January 2015 (1 page)
12 January 2015	Appointment of Mr Stephen John Crabb as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Guy Anthony Other as a director on 12 January 2015 (2 pages)
12 January 2015	Termination of appointment of Richard Barry Sanders as a director on 12 January 2015 (1 page)
12 January 2015	Termination of appointment of Richard Barry Sanders as a director on 12 January 2015 (1 page)
12 January 2015	Appointment of Mr Guy Anthony Other as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Stephen John Crabb as a director on 12 January 2015 (2 pages)
12 January 2015	Termination of appointment of Layton Gwyn Tamberlin as a director on 12 January 2015 (1 page)
7 January 2015	Full accounts made up to 31 March 2014 (22 pages)
7 January 2015	Full accounts made up to 31 March 2014 (22 pages)
15 September 2014	Director's details changed for Mr Layton Gwyn Tamberlin on 29 August 2014 (2 pages)
15 September 2014	Director's details changed for Mr Layton Gwyn Tamberlin on 29 August 2014 (2 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,201,802 (7 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,201,802 (7 pages)
20 May 2014	Satisfaction of charge 10 in full (1 page)
20 May 2014	Satisfaction of charge 10 in full (1 page)
9 May 2014	Company name changed sitexorbis LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-22 (2 pages)
9 May 2014	Company name changed sitexorbis LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-22 (2 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-22 (1 page)
1 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-22 (1 page)
1 May 2014	Change of name notice (2 pages)
2 January 2014	Full accounts made up to 31 March 2013 (23 pages)
2 January 2014	Full accounts made up to 31 March 2013 (23 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (7 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (7 pages)
9 May 2013	Auditor's resignation (1 page)
9 May 2013	Auditor's resignation (1 page)
19 April 2013	Appointment of Layton Gwyn Tamberlin as a director (3 pages)
19 April 2013	Appointment of Layton Gwyn Tamberlin as a director (3 pages)
18 February 2013	Appointment of Richard Barry Sanders as a director (3 pages)
18 February 2013	Appointment of Richard Barry Sanders as a director (3 pages)
12 February 2013	Termination of appointment of Matthew Lenczner as a director (2 pages)
12 February 2013	Termination of appointment of Mark Budd as a director (2 pages)
12 February 2013	Termination of appointment of David Walker as a director (2 pages)
12 February 2013	Termination of appointment of Thomas Mitchell as a director (2 pages)
12 February 2013	Termination of appointment of Oliver Cunningham as a director (2 pages)
12 February 2013	Termination of appointment of Matthew Lenczner as a director (2 pages)
12 February 2013	Termination of appointment of Thomas Mitchell as a director (2 pages)
12 February 2013	Termination of appointment of Mark Budd as a director (2 pages)
12 February 2013	Termination of appointment of David Walker as a director (2 pages)
12 February 2013	Termination of appointment of Oliver Cunningham as a director (2 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (44 pages)
11 February 2013	Statement of company's objects (2 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (44 pages)
11 February 2013	Statement of company's objects (2 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 14 (15 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 14 (15 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
25 January 2013	Full accounts made up to 31 March 2012 (23 pages)
25 January 2013	Full accounts made up to 31 March 2012 (23 pages)
17 January 2013	Appointment of Thomas Mitchell as a director (3 pages)
17 January 2013	Appointment of Matthew John Lenczner as a director (3 pages)
17 January 2013	Appointment of Thomas Mitchell as a director (3 pages)
17 January 2013	Appointment of Matthew John Lenczner as a director (3 pages)
16 January 2013	Appointment of Mark Andrew Budd as a director (3 pages)
16 January 2013	Appointment of Mark Andrew Budd as a director (3 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2012	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom (1 page)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom (1 page)
29 May 2012	Auditor's resignation (2 pages)
29 May 2012	Auditor's resignation (2 pages)
14 May 2012	Auditor's resignation (3 pages)
14 May 2012	Auditor's resignation (3 pages)
8 January 2012	Full accounts made up to 31 March 2011 (22 pages)
8 January 2012	Full accounts made up to 31 March 2011 (22 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 13 (18 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 13 (18 pages)
17 October 2011	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
17 October 2011	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
7 October 2011	Termination of appointment of Henry Jonas as a director (2 pages)
7 October 2011	Termination of appointment of Mark Cosh as a director (2 pages)
7 October 2011	Termination of appointment of Mark Cosh as a director (2 pages)
7 October 2011	Termination of appointment of Marc Rumeau as a director (2 pages)
7 October 2011	Termination of appointment of Henry Jonas as a director (2 pages)
7 October 2011	Termination of appointment of Marc Rumeau as a director (2 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (10 pages)
7 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (10 pages)
18 February 2011	Register(s) moved to registered inspection location (1 page)
18 February 2011	Register(s) moved to registered inspection location (1 page)
18 February 2011	Register(s) moved to registered inspection location (1 page)
18 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register inspection address has been changed (1 page)
17 February 2011	Register inspection address has been changed (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Full accounts made up to 31 March 2010 (22 pages)
27 January 2011	Full accounts made up to 31 March 2010 (22 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
2 December 2009	Secretary's details changed for Stephen John Crabb on 30 November 2009 (1 page)
2 December 2009	Secretary's details changed for Stephen John Crabb on 30 November 2009 (1 page)
13 August 2009	Full accounts made up to 31 March 2009 (24 pages)
13 August 2009	Full accounts made up to 31 March 2009 (24 pages)
15 July 2009	Return made up to 21/06/09; full list of members (5 pages)
15 July 2009	Return made up to 21/06/09; full list of members (5 pages)
31 March 2009	Company name changed orbis property protection LIMITED\certificate issued on 31/03/09 (3 pages)
31 March 2009	Company name changed orbis property protection LIMITED\certificate issued on 31/03/09 (3 pages)
3 February 2009	Director appointed oliver mark cunningham (2 pages)
3 February 2009	Director appointed oliver mark cunningham (2 pages)
31 January 2009	Secretary appointed pinsent masons secretarial LIMITED logged form (2 pages)
31 January 2009	Secretary appointed pinsent masons secretarial LIMITED logged form (2 pages)
30 January 2009	Secretary appointed stephen john crabb (1 page)
30 January 2009	Secretary appointed pinsent masons secretarial LIMITED (1 page)
30 January 2009	Appointment terminated director and secretary john jukes (1 page)
30 January 2009	Secretary appointed pinsent masons secretarial LIMITED (1 page)
30 January 2009	Secretary appointed stephen john crabb (1 page)
30 January 2009	Appointment terminated director and secretary john jukes (1 page)
23 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
23 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary (1 page)
22 January 2009	Director appointed henry jonas (2 pages)
22 January 2009	Director appointed henry jonas (2 pages)
14 October 2008	Director appointed mark cosh (2 pages)
14 October 2008	Director appointed mark cosh (2 pages)
14 October 2008	Director appointed marc rumeau (2 pages)
14 October 2008	Director appointed marc rumeau (2 pages)
14 October 2008	Auditor's resignation (1 page)
14 October 2008	Auditor's resignation (1 page)
7 October 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
21 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 July 2008	Group of companies' accounts made up to 30 September 2007 (32 pages)
9 July 2008	Group of companies' accounts made up to 30 September 2007 (32 pages)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
24 June 2008	Location of register of members (1 page)
24 June 2008	Registered office changed on 24/06/2008 from beaufort house cricket field road uxbridge UB8 1QG (1 page)
24 June 2008	Registered office changed on 24/06/2008 from beaufort house cricket field road uxbridge UB8 1QG (1 page)
24 June 2008	Location of register of members (1 page)
14 March 2008	Director appointed mr david nigel walker (2 pages)
14 March 2008	Director appointed mr david nigel walker (2 pages)
12 March 2008	Appointment terminated director stephen crabb (1 page)
12 March 2008	Appointment terminated director stephen crabb (1 page)
12 March 2008	Appointment terminated director ian mills (1 page)
12 March 2008	Appointment terminated director michael holmes (1 page)
12 March 2008	Appointment terminated director michael holmes (1 page)
12 March 2008	Appointment terminated director ian mills (1 page)
23 January 2008	Particulars of mortgage/charge (14 pages)
23 January 2008	Particulars of mortgage/charge (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (13 pages)
15 January 2008	Declaration of assistance for shares acquisition (13 pages)
15 January 2008	Declaration of assistance for shares acquisition (13 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (13 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (13 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 January 2008	Declaration of assistance for shares acquisition (13 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (14 pages)
15 January 2008	Declaration of assistance for shares acquisition (13 pages)
15 January 2008	Declaration of assistance for shares acquisition (13 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 106 oxford road uxbridge UB8 1NA (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 106 oxford road uxbridge UB8 1NA (1 page)
6 September 2007	Particulars of mortgage/charge (4 pages)
6 September 2007	Particulars of mortgage/charge (4 pages)
5 July 2007	Return made up to 21/06/07; full list of members (3 pages)
5 July 2007	Return made up to 21/06/07; full list of members (3 pages)
20 March 2007	Full accounts made up to 30 September 2006 (25 pages)
20 March 2007	Full accounts made up to 30 September 2006 (25 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Return made up to 21/06/06; full list of members (3 pages)
7 July 2006	Return made up to 21/06/06; full list of members (3 pages)
7 July 2006	Director resigned (1 page)
19 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
19 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
25 October 2005	Full accounts made up to 31 March 2005 (21 pages)
25 October 2005	Full accounts made up to 31 March 2005 (21 pages)
12 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 January 2005	Secretary's particulars changed (1 page)
14 January 2005	Secretary's particulars changed (1 page)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
29 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2004	Full accounts made up to 31 March 2004 (21 pages)
29 December 2004	Full accounts made up to 31 March 2004 (21 pages)
29 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
16 July 2004	Return made up to 21/06/04; full list of members (8 pages)
16 July 2004	Return made up to 21/06/04; full list of members (8 pages)
29 April 2004	Full accounts made up to 31 March 2003 (21 pages)
29 April 2004	Full accounts made up to 31 March 2003 (21 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
23 July 2003	Return made up to 21/06/03; no change of members (6 pages)
23 July 2003	Return made up to 21/06/03; no change of members (6 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (5 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (5 pages)
9 July 2003	Full accounts made up to 31 March 2002 (21 pages)
9 July 2003	Full accounts made up to 31 March 2002 (21 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
26 October 2002	New director appointed (1 page)
26 October 2002	New director appointed (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
19 July 2002	Return made up to 21/06/02; full list of members (9 pages)
19 July 2002	Return made up to 21/06/02; full list of members (9 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
29 April 2002	New director appointed (1 page)
29 April 2002	New director appointed (1 page)
19 March 2002	Full accounts made up to 31 March 2001 (19 pages)
19 March 2002	Full accounts made up to 31 March 2001 (19 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
23 July 2001	Return made up to 21/06/01; full list of members (8 pages)
23 July 2001	Return made up to 21/06/01; full list of members (8 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
28 March 2001	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW (1 page)
3 March 2001	Particulars of mortgage/charge (3 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
20 July 2000	Return made up to 21/06/00; full list of members (10 pages)
20 July 2000	Return made up to 21/06/00; full list of members (10 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
31 March 2000	Ad 24/03/00--------- Â£ si 1@1=1 Â£ ic 1201801/1201802 (2 pages)
31 March 2000	Ad 24/03/00--------- Â£ si 1@1=1 Â£ ic 1201801/1201802 (2 pages)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 22 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
13 December 1999	Full accounts made up to 31 March 1999 (17 pages)
13 December 1999	Full accounts made up to 31 March 1999 (17 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (3 pages)
6 December 1999	New director appointed (3 pages)
6 December 1999	Director resigned (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (12 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (12 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (12 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (12 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (11 pages)
2 September 1999	Declaration of assistance for shares acquisition (12 pages)
2 September 1999	Declaration of assistance for shares acquisition (12 pages)
28 August 1999	Particulars of mortgage/charge (12 pages)
28 August 1999	Particulars of mortgage/charge (12 pages)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	New director appointed (3 pages)
19 August 1999	New director appointed (3 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
12 July 1999	Return made up to 21/06/99; full list of members (11 pages)
12 July 1999	Return made up to 21/06/99; full list of members (11 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
30 December 1998	New director appointed (3 pages)
30 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
18 December 1998	Us$ ic 180/0 30/11/98 us$ sr [email protected]=180 (1 page)
18 December 1998	Us$ ic 180/0 30/11/98 us$ sr [email protected]=180 (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
10 December 1998	Recon 30/11/98 (1 page)
10 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 December 1998	Nc dec already adjusted 01/12/98 (1 page)
10 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 December 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 December 1998	Recon 30/11/98 (1 page)
10 December 1998	Nc dec already adjusted 01/12/98 (1 page)
13 November 1998	Secretary's particulars changed (1 page)
13 November 1998	Secretary's particulars changed (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
9 July 1998	Return made up to 30/06/98; full list of members (10 pages)
9 July 1998	Return made up to 30/06/98; full list of members (10 pages)
30 June 1998	Particulars of mortgage/charge (4 pages)
30 June 1998	Particulars of mortgage/charge (4 pages)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AA (1 page)
8 April 1998	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AA (1 page)
7 April 1998	Â£ nc 100000/1300000 27/03/98 (1 page)
7 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
7 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 April 1998	Â£ nc 100000/1300000 27/03/98 (1 page)
7 April 1998	Ad 27/03/98--------- Â£ si 1200000@1=1200000 Â£ ic 1801/1201801 (2 pages)
7 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 April 1998	Ad 27/03/98--------- Â£ si 1200000@1=1200000 Â£ ic 1801/1201801 (2 pages)
7 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (15 pages)
27 January 1998	Full accounts made up to 31 March 1997 (15 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
7 November 1997	Particulars of mortgage/charge (19 pages)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
3 November 1997	Declaration of mortgage charge released/ceased (1 page)
31 October 1997	Declaration of assistance for shares acquisition (9 pages)
31 October 1997	Declaration of assistance for shares acquisition (10 pages)
31 October 1997	Declaration of assistance for shares acquisition (10 pages)
31 October 1997	Declaration of assistance for shares acquisition (9 pages)
2 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 1997	Company name changed intruder detection services limi ted\certificate issued on 30/06/97 (2 pages)
30 June 1997	Company name changed intruder detection services limi ted\certificate issued on 30/06/97 (2 pages)
9 April 1997	Return made up to 05/03/97; full list of members (10 pages)
9 April 1997	Return made up to 05/03/97; full list of members (10 pages)
18 March 1997	Full accounts made up to 31 March 1996 (18 pages)
18 March 1997	Full accounts made up to 31 March 1996 (18 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1996	Particulars of mortgage/charge (3 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
5 August 1996	Registered office changed on 05/08/96 from: commercial house new chester road tranmere birkenhead merseyside L41 9BP (1 page)
5 August 1996	Secretary resigned (2 pages)
5 August 1996	Memorandum and Articles of Association (10 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	New secretary appointed (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Secretary resigned (2 pages)
5 August 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
5 August 1996	Director resigned (2 pages)
5 August 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	New secretary appointed (1 page)
5 August 1996	New director appointed (1 page)
5 August 1996	Memorandum and Articles of Association (10 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	Registered office changed on 05/08/96 from: commercial house new chester road tranmere birkenhead merseyside L41 9BP (1 page)
5 August 1996	Director resigned (1 page)
19 July 1996	Ad 07/06/96--------- us$ si [email protected]=180 us$ ic 0/180 (5 pages)
19 July 1996	Us$ nc 0/180 07/06/96 (1 page)
19 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
19 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
19 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 July 1996	Us$ nc 0/180 07/06/96 (1 page)
19 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
19 July 1996	Ad 07/06/96--------- us$ si [email protected]=180 us$ ic 0/180 (5 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
19 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 July 1996	Auditor's resignation (1 page)
8 July 1996	Auditor's resignation (1 page)
8 July 1996	New director appointed (3 pages)
8 July 1996	New director appointed (3 pages)
16 April 1996	Return made up to 05/03/96; full list of members (8 pages)
16 April 1996	Return made up to 05/03/96; full list of members (8 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
17 March 1995	Return made up to 05/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 1995	Return made up to 05/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1995	Â£ ic 3001/1801 23/11/94 Â£ sr 1200@1=1200 (1 page)
11 January 1995	Â£ ic 3001/1801 23/11/94 Â£ sr 1200@1=1200 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
19 December 1994	Conve 14/11/94 (1 page)
19 December 1994	Ad 14/11/94--------- Â£ si 1@1=1 Â£ ic 3000/3001 (2 pages)
19 December 1994	Ad 14/11/94--------- Â£ si 1@1=1 Â£ ic 3000/3001 (2 pages)
19 December 1994	Conve 14/11/94 (1 page)
29 November 1994	Memorandum and Articles of Association (19 pages)
29 November 1994	Memorandum and Articles of Association (19 pages)
1 July 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
1 July 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
25 April 1994	Return made up to 05/03/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1994	Return made up to 05/03/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1993	Particulars of mortgage/charge (3 pages)
16 November 1993	Particulars of mortgage/charge (3 pages)
29 July 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
29 July 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
22 June 1993	Return made up to 05/03/93; full list of members (7 pages)
22 June 1993	Return made up to 05/03/93; full list of members (7 pages)
19 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
19 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
21 February 1992	Particulars of mortgage/charge (3 pages)
21 February 1992	Particulars of mortgage/charge (3 pages)
6 August 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
6 August 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
10 July 1991	Return made up to 28/02/91; full list of members (7 pages)
10 July 1991	Return made up to 28/02/91; full list of members (7 pages)
5 March 1990	Incorporation (16 pages)
5 March 1990	Incorporation (16 pages)

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