Company Name3SI Security Systems, Ltd
Company StatusDissolved
Company Number04464790
CategoryPrivate Limited Company
Incorporation Date19 June 2002(19 years, 1 month ago)
Dissolution Date23 September 2014 (6 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Secretary NameKenneth Ralph Elston
NationalityBritish
StatusClosed
Appointed01 January 2010(7 years, 6 months after company formation)
Appointment Duration4 years, 8 months (closed 23 September 2014)
RoleCompany Director
Correspondence Address486 Thomas Jones Way
Exton
Philadelphia
19341
United States
Director NameMr Derek Norman Zuckert
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2010(8 years, 5 months after company formation)
Appointment Duration3 years, 9 months (closed 23 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10-18 Union Street
London
SE1 1SZ
Director NameKenneth Ralph Elston
Date of BirthDecember 1960 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed09 November 2012(10 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 23 September 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address486 Thomas Jones Way
Exton
Philadelphia
19341
United States
Director NameThomas Joseph Maloney
Date of BirthJuly 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address36 Twin Lakes Lane
Riverside
Connecticut Ct06878
United States
Secretary NamePeter Baird Van Raalte
NationalityAmerican
StatusResigned
Appointed19 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Cypress Lane
Briarcliff Manor
New York
Ny 10510
United States
Director NamePeter Baird Van Raalte
Date of BirthDecember 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 2002(1 week, 6 days after company formation)
Appointment Duration1 year, 5 months (resigned 22 December 2003)
RoleCompany Director
Correspondence Address6 Cypress Lane
Briarcliff Manor
New York
Ny 10510
United States
Director NameAseem Kumar Giri
Date of BirthMarch 1977 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2003(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 July 2006)
RolePrivate Equity Investor
Correspondence Address2245 South Beverly Glen Blvd
Apartment 302 Los Angeles
California
Ca 90064
Foreign
Secretary NameJohn Donaldson
NationalityBritish
StatusResigned
Appointed22 December 2003(1 year, 6 months after company formation)
Appointment Duration6 years (resigned 31 December 2009)
RoleCompany Director
Correspondence Address9 Red Ridge Road
Levittown
Pa 19056
United States
Director NameThomas Edward Oxenfeld
Date of BirthMarch 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed03 July 2006(4 years after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2009)
RoleCompany Director
Correspondence Address103 Elm Court
Dowington
Pa 19335
United States
Director NameJacobus Josephus Marie Verhagen
Date of BirthApril 1967 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed01 September 2008(6 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 2010)
RoleCompany Director
Correspondence AddressSpaanse Lindebaan 146
1850 Grimbergen
Belgium
Director NameDavid Stanks
Date of BirthApril 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2010(7 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 November 2012)
RoleChief Execetive Officer
Country of ResidenceUnited States
Correspondence Address8342 Bridlewood Court
Clarkston
Michigan
48348
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 June 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10-18 Union Street
London
SE1 1SZ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

500 at £13si Security Systems Nv
50.00%
Ordinary
500 at £13si Security Systems Nv
50.00%
Ordinary Non Voting

Financials

Year2014
Turnover£1,296,240
Gross Profit£1,077,441
Net Worth-£1,694,547
Cash£100,124
Current Liabilities£2,613,431

Accounts

Latest Accounts31 December 2012 (8 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
28 May 2014Application to strike the company off the register (3 pages)
28 May 2014Application to strike the company off the register (3 pages)
13 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(6 pages)
13 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(6 pages)
13 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
(6 pages)
8 October 2013Full accounts made up to 31 December 2012 (17 pages)
8 October 2013Full accounts made up to 31 December 2012 (17 pages)
10 May 2013Appointment of Kenneth Ralph Elston as a director (4 pages)
10 May 2013Termination of appointment of David Stanks as a director (2 pages)
10 May 2013Appointment of Kenneth Ralph Elston as a director (4 pages)
10 May 2013Termination of appointment of David Stanks as a director (2 pages)
23 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
23 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
23 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
20 November 2012Registered office address changed from Po Box 67238 10-18 Union Street London SE1P 4DL United Kingdom on 20 November 2012 (1 page)
20 November 2012Registered office address changed from Po Box 67238 10-18 Union Street London SE1P 4DL United Kingdom on 20 November 2012 (1 page)
10 August 2012Full accounts made up to 31 December 2011 (19 pages)
10 August 2012Full accounts made up to 31 December 2011 (19 pages)
21 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
21 December 2011Registered office address changed from 10-18 Union Street London SE1 1SZ on 21 December 2011 (1 page)
21 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
21 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
21 December 2011Registered office address changed from 10-18 Union Street London SE1 1SZ on 21 December 2011 (1 page)
15 November 2011Registered office address changed from P.O. Box 67238 10-18 Union Street London SE1P 4DL United Kingdom on 15 November 2011 (2 pages)
15 November 2011Registered office address changed from P.O. Box 67238 10-18 Union Street London SE1P 4DL United Kingdom on 15 November 2011 (2 pages)
5 October 2011Full accounts made up to 31 December 2010 (21 pages)
5 October 2011Full accounts made up to 31 December 2010 (21 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
2 June 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2 June 2011 (1 page)
2 June 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2 June 2011 (1 page)
2 June 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2 June 2011 (1 page)
21 March 2011Appointment of Derek Norman Zuckert as a director (3 pages)
21 March 2011Appointment of Derek Norman Zuckert as a director (3 pages)
15 March 2011Termination of appointment of Jacobus Josephus Marie Verhagen as a director (2 pages)
15 March 2011Termination of appointment of Jacobus Josephus Marie Verhagen as a director (2 pages)
23 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
27 September 2010Full accounts made up to 31 December 2009 (21 pages)
27 September 2010Full accounts made up to 31 December 2009 (21 pages)
13 September 2010Appointment of David Stanks as a director (3 pages)
13 September 2010Appointment of David Stanks as a director (3 pages)
17 August 2010Resolutions
  • RES13 ‐ Ratify and approval of accts; resignation of of dir/sec 19/05/2010
(3 pages)
17 August 2010Resolutions
  • RES13 ‐ Ratify and approval of accts; resignation of of dir/sec 19/05/2010
(3 pages)
11 August 2010Appointment of Kenneth Ralph Elston as a secretary (3 pages)
11 August 2010Termination of appointment of Thomas Oxenfeld as a director (2 pages)
11 August 2010Termination of appointment of John Donaldson as a secretary (2 pages)
11 August 2010Appointment of Kenneth Ralph Elston as a secretary (3 pages)
11 August 2010Termination of appointment of John Donaldson as a secretary (2 pages)
11 August 2010Termination of appointment of Thomas Oxenfeld as a director (2 pages)
2 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
2 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
4 June 2010Full accounts made up to 31 December 2008 (21 pages)
4 June 2010Full accounts made up to 31 December 2008 (21 pages)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
19 June 2009Return made up to 19/06/09; full list of members (4 pages)
19 June 2009Return made up to 19/06/09; full list of members (4 pages)
17 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
17 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
17 December 2008Full accounts made up to 31 December 2007 (20 pages)
17 December 2008Full accounts made up to 31 December 2007 (20 pages)
17 September 2008Director appointed jacobus josephus marie verhagen (1 page)
17 September 2008Director appointed jacobus josephus marie verhagen (1 page)
30 July 2008Return made up to 19/06/08; full list of members (4 pages)
30 July 2008Return made up to 19/06/08; full list of members (4 pages)
19 December 2007Full accounts made up to 31 December 2006 (20 pages)
19 December 2007Full accounts made up to 31 December 2006 (20 pages)
27 June 2007Return made up to 19/06/07; full list of members (6 pages)
27 June 2007Return made up to 19/06/07; full list of members (6 pages)
4 November 2006Full accounts made up to 31 December 2005 (19 pages)
4 November 2006Full accounts made up to 31 December 2005 (19 pages)
31 July 2006Director resigned (1 page)
31 July 2006New director appointed (2 pages)
31 July 2006Director resigned (1 page)
31 July 2006New director appointed (2 pages)
25 July 2006Return made up to 19/06/06; full list of members (6 pages)
25 July 2006Return made up to 19/06/06; full list of members (6 pages)
20 October 2005Full accounts made up to 31 December 2004 (16 pages)
20 October 2005Full accounts made up to 31 December 2003 (17 pages)
20 October 2005Full accounts made up to 31 December 2004 (16 pages)
20 October 2005Full accounts made up to 31 December 2003 (17 pages)
27 June 2005Return made up to 19/06/05; full list of members (3 pages)
27 June 2005Return made up to 19/06/05; full list of members (3 pages)
20 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
20 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
29 September 2004Full accounts made up to 31 December 2002 (19 pages)
29 September 2004Full accounts made up to 31 December 2002 (19 pages)
24 August 2004Return made up to 19/06/04; full list of members (6 pages)
24 August 2004Return made up to 19/06/04; full list of members (6 pages)
17 August 2004Director resigned (1 page)
17 August 2004Director resigned (1 page)
17 August 2004New director appointed (2 pages)
17 August 2004New director appointed (2 pages)
17 August 2004Secretary resigned;director resigned (1 page)
17 August 2004Secretary resigned;director resigned (1 page)
17 August 2004New secretary appointed (2 pages)
17 August 2004New secretary appointed (2 pages)
17 August 2004Director resigned (1 page)
17 August 2004Director resigned (1 page)
17 August 2004New director appointed (2 pages)
17 August 2004New director appointed (2 pages)
17 August 2004Secretary resigned;director resigned (1 page)
17 August 2004Secretary resigned;director resigned (1 page)
17 August 2004New secretary appointed (2 pages)
17 August 2004New secretary appointed (2 pages)
6 January 2004Declaration of satisfaction of mortgage/charge (1 page)
6 January 2004Declaration of satisfaction of mortgage/charge (1 page)
25 July 2003Return made up to 19/06/03; full list of members (3 pages)
25 July 2003Return made up to 19/06/03; full list of members (3 pages)
29 April 2003Registered office changed on 29/04/03 from: 90 fetter lane london EC4A 1JP (1 page)
29 April 2003Registered office changed on 29/04/03 from: 90 fetter lane london EC4A 1JP (1 page)
9 August 2002Particulars of mortgage/charge (4 pages)
9 August 2002Particulars of mortgage/charge (4 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
11 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
11 July 2002Ad 03/07/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
11 July 2002Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
11 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
11 July 2002Ad 03/07/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
11 July 2002Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
26 June 2002Director's particulars changed (1 page)
26 June 2002Secretary's particulars changed (1 page)
26 June 2002Director's particulars changed (1 page)
26 June 2002Secretary's particulars changed (1 page)
19 June 2002Secretary resigned (1 page)
19 June 2002Incorporation (17 pages)
19 June 2002Secretary resigned (1 page)
19 June 2002Incorporation (17 pages)