Securisys Digital Limited

05717479

Company Name	Securisys Digital Limited
Company Status	Dissolved
Company Number	05717479
Category	Private Limited Company
Incorporation Date	22 February 2006(18 years, 2 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Hywel Harris Davies
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2006(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Secretary Name	Mr Hywel Harris Davies
Nationality	British
Status	Closed
Appointed	13 March 2006(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Director Name	Mr Michael Arthur Moran
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windsor Road Worthing BN11 2LU

Secretary Name	Patricia Moran
Nationality	British
Status	Resigned
Appointed	22 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	19 Windsor Road Worthing BN11 2LU

Director Name	Hamish Beaubien-Betteridge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	38 Massingberd Way London SW17 6AD

Location

Registered Address	41 Whitehall London SW1A 2BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£7,662
Cash	£5,005
Current Liabilities	£26,855

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
10 June 2009	Application for striking-off (1 page)
25 March 2009	Return made up to 22/02/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 March 2008	Return made up to 22/02/08; full list of members (7 pages)
9 August 2007	Director resigned (1 page)
1 August 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
30 April 2007	Return made up to 22/02/07; full list of members (7 pages)
25 April 2007	Registered office changed on 25/04/07 from: 65 new cavendish street london W1G 7LS (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 189F south coast road peacehaven east sussex BN10 8NS (1 page)
2 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (1 page)
8 May 2006	New director appointed (1 page)
28 April 2006	Ad 20/03/06-27/03/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)

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