SQS Security Qube System (UK) Limited

Company Name	SQS Security Qube System (UK) Limited
Company Status	Dissolved
Company Number	03050030
Category	Private Limited Company
Incorporation Date	26 April 1995(29 years ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)
Previous Names	T C Associates Limited and S Q S Security Qube System Limited

Business Activity

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

Directors

Director Name	Mrs Asa Ulrica Stenberg Andersson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swedish
Status	Closed
Appointed	22 October 2009(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 23 February 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Sqs Security Qube System Ab Maskinvegan 13 PO Box 715 Skelleftea Se-93127

Director Name	Dr Francis James Carrington
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Business Consultant
Correspondence Address	14 Aldeburgh Gardens Highwoods Colchester Essex CO4 4XR

Director Name	Timothy John Carrington
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	12 High Street Greenhithe Dartford Kent DA9 9NN

Secretary Name	Timothy John Carrington
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 High Street Greenhithe Dartford Kent DA9 9NN

Director Name	Rachel Winifred Carrington
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 12 August 1999)
Role	Housekeeper
Correspondence Address	The Garden House Undrcliffe Bakewell Derbyshire DE45 1DH

Director Name	Karl Erik Anders Eklund
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 August 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 2002)
Role	Managing Director
Correspondence Address	Nygatan 49 Skelleftea 93131 Sweden

Director Name	Roland Wijkander
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 January 2002(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Avenue Des Paysages 6 Brussels 1180 Foreign

Director Name	Per Johan Erik Wiklund
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 2002(7 years after company formation)
Appointment Duration	6 years, 4 months (resigned 04 October 2008)
Role	Company Director
Correspondence Address	Norrhammargatan 14 Skelleftea Se-931 41 Foreign Sweden

Secretary Name	Mr Peter William Savblom
Nationality	Swedish
Status	Resigned
Appointed	21 July 2003(8 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 September 2003)
Role	Advocate Barrister
Country of Residence	United Kingdom
Correspondence Address	6 Onslow Court Drayton Gardens London SW10 9RL

Director Name	Jan Sander
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2008(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2012)
Role	Management
Correspondence Address	Nystulia 18 Gjerdrum 2022 Norway

Director Name	Mr Jan Erik Svedmark
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 October 2009(14 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2013)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Sqs Security Qube System Ab Maskinvagen 13 PO Box 715 Skelleftea Se-93127

Director Name	Mr Svein Hallangen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2012(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sqs Security Qube System Ab Maskinvegan 13 PO Box 715 Skelleftea Se-93127

Secretary Name	Trinity Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 June 2006)
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Secretary Name	B Effective Management Limited (Corporation)
Status	Resigned
Appointed	04 June 2006(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2009)
Correspondence Address	Rivington House 82 Great Eastern Street London EC2A 3JF

Secretary Name	Y N Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2009(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 October 2014)
Correspondence Address	Everlast House 1 Cranbrook Lane New Soughtgate London N11 1PF

Contact

Website	www.sqs-security.com
Telephone	0115 2314363
Telephone region	Nottingham

Location

Registered Address	Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

640.6k at £1	Sqs Security Qube System Ab 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
25 November 2015	Application to strike the company off the register (3 pages)
25 November 2015	Application to strike the company off the register (3 pages)
23 September 2015	Full accounts made up to 31 December 2014 (13 pages)
23 September 2015	Full accounts made up to 31 December 2014 (13 pages)
7 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 640,640 (3 pages)
7 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 640,640 (3 pages)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
24 October 2014	Termination of appointment of Svein Hallangen as a director on 17 October 2014 (1 page)
24 October 2014	Termination of appointment of Svein Hallangen as a director on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of Y N Services Limited as a secretary on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of Y N Services Limited as a secretary on 17 October 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
20 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 640,640 (5 pages)
20 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 640,640 (5 pages)
10 July 2013	Full accounts made up to 31 December 2012 (13 pages)
10 July 2013	Full accounts made up to 31 December 2012 (13 pages)
15 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Termination of appointment of Jan Svedmark as a director (1 page)
30 April 2013	Termination of appointment of Jan Svedmark as a director (1 page)
9 January 2013	Termination of appointment of Jan Sander as a director (1 page)
9 January 2013	Appointment of Mr Svein Hallangen as a director (2 pages)
9 January 2013	Appointment of Mr Svein Hallangen as a director (2 pages)
9 January 2013	Termination of appointment of Jan Sander as a director (1 page)
9 July 2012	Full accounts made up to 31 December 2011 (15 pages)
9 July 2012	Full accounts made up to 31 December 2011 (15 pages)
8 June 2012	Registered office address changed from 20 Queens Parade Friern Barnet Road London N11 3DA on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 20 Queens Parade Friern Barnet Road London N11 3DA on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 20 Queens Parade Friern Barnet Road London N11 3DA on 8 June 2012 (1 page)
25 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
27 July 2011	Full accounts made up to 31 December 2010 (15 pages)
27 July 2011	Full accounts made up to 31 December 2010 (15 pages)
31 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
6 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 640,640 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 640,640 (3 pages)
21 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
21 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
9 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 March 2010	Auditor's resignation (1 page)
11 March 2010	Auditor's resignation (1 page)
2 February 2010	Full accounts made up to 31 December 2008 (16 pages)
2 February 2010	Full accounts made up to 31 December 2008 (16 pages)
8 January 2010	Appointment of Mrs Asa Ulrica Stenberg Andersson as a director (2 pages)
8 January 2010	Appointment of Mr Jan Erik Svedmark as a director (2 pages)
8 January 2010	Appointment of Mrs Asa Ulrica Stenberg Andersson as a director (2 pages)
8 January 2010	Appointment of Mr Jan Erik Svedmark as a director (2 pages)
22 September 2009	Return made up to 26/04/09; full list of members (5 pages)
22 September 2009	Return made up to 26/04/09; full list of members (5 pages)
24 August 2009	Registered office changed on 24/08/2009 from rivington house 82 great eastern street london EC2A 3JF (1 page)
24 August 2009	Registered office changed on 24/08/2009 from rivington house 82 great eastern street london EC2A 3JF (1 page)
21 August 2009	Secretary appointed y n services LIMITED (2 pages)
21 August 2009	Secretary appointed y n services LIMITED (2 pages)
21 August 2009	Appointment terminated secretary b effective management LIMITED (1 page)
21 August 2009	Appointment terminated secretary b effective management LIMITED (1 page)
20 July 2009	Appointment terminated director per wiklund (1 page)
20 July 2009	Appointment terminated director per wiklund (1 page)
19 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 November 2008	Director appointed jan sander (2 pages)
26 November 2008	Appointment terminated director roland wijkander (1 page)
26 November 2008	Appointment terminated director roland wijkander (1 page)
26 November 2008	Director appointed jan sander (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
2 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 October 2008	Return made up to 26/04/08; full list of members (3 pages)
3 October 2008	Return made up to 26/04/08; full list of members (3 pages)
14 January 2008	Return made up to 26/04/07; full list of members (2 pages)
14 January 2008	Return made up to 26/04/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
6 February 2007	Return made up to 26/04/06; full list of members (2 pages)
6 February 2007	Registered office changed on 06/02/07 from: trinity house 3 bullace lane dartford kent DA1 1BB (1 page)
6 February 2007	Registered office changed on 06/02/07 from: trinity house 3 bullace lane dartford kent DA1 1BB (1 page)
6 February 2007	Return made up to 26/04/06; full list of members (2 pages)
27 January 2007	Full accounts made up to 31 December 2005 (12 pages)
27 January 2007	Full accounts made up to 31 December 2005 (12 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (1 page)
8 August 2006	New secretary appointed (1 page)
8 August 2006	Secretary resigned (1 page)
4 January 2006	Full accounts made up to 31 December 2004 (13 pages)
4 January 2006	Full accounts made up to 31 December 2004 (13 pages)
20 June 2005	Return made up to 26/04/05; full list of members (7 pages)
20 June 2005	Return made up to 26/04/05; full list of members (7 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Return made up to 26/04/04; full list of members (7 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Return made up to 26/04/04; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
12 September 2003	New secretary appointed (1 page)
12 September 2003	New secretary appointed (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Director resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
20 June 2003	Registered office changed on 20/06/03 from: 12 high street greenhithe dartford kent DA9 9NN (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 12 high street greenhithe dartford kent DA9 9NN (1 page)
23 May 2003	Return made up to 26/04/03; full list of members (7 pages)
23 May 2003	Return made up to 26/04/03; full list of members (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	Return made up to 26/04/02; full list of members (7 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Return made up to 26/04/02; full list of members (7 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 May 2001	Return made up to 26/04/01; full list of members (6 pages)
9 May 2001	Return made up to 26/04/01; full list of members (6 pages)
19 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 December 1999	Accounting reference date shortened from 30/04/00 to 30/12/99 (1 page)
20 December 1999	Accounting reference date shortened from 30/04/00 to 30/12/99 (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
2 September 1999	Company name changed s q s security qube system limit ed\certificate issued on 02/09/99 (2 pages)
2 September 1999	Company name changed s q s security qube system limit ed\certificate issued on 02/09/99 (2 pages)
18 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
18 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 August 1999	Company name changed t c associates LIMITED\certificate issued on 13/08/99 (2 pages)
12 August 1999	Company name changed t c associates LIMITED\certificate issued on 13/08/99 (2 pages)
3 August 1999	Return made up to 26/04/99; full list of members; amend (6 pages)
3 August 1999	Return made up to 26/04/99; full list of members; amend (6 pages)
22 June 1999	Return made up to 26/04/99; full list of members (6 pages)
22 June 1999	Return made up to 26/04/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
14 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
31 May 1998	Return made up to 26/04/98; no change of members (4 pages)
31 May 1998	Return made up to 26/04/98; no change of members (4 pages)
11 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
11 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
4 May 1997	Return made up to 26/04/97; no change of members (6 pages)
4 May 1997	Return made up to 26/04/97; no change of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
3 May 1996	Return made up to 26/04/96; full list of members (6 pages)
3 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 1996	Return made up to 26/04/96; full list of members (6 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
3 May 1995	Accounting reference date notified as 30/04 (1 page)
3 May 1995	Accounting reference date notified as 30/04 (1 page)
26 April 1995	Incorporation (38 pages)
26 April 1995	Incorporation (38 pages)

SQS Security Qube System (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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