Company NameSecure Management Systems Limited
Company StatusDissolved
Company Number07003732
CategoryPrivate Limited Company
Incorporation Date28 August 2009(14 years, 7 months ago)
Dissolution Date21 February 2017 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Darren Andrew Baines
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2009(same day as company formation)
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence Address5 Four Sisters Way
Eastwood
Leigh On Sea
Essex
SS9 5FQ
Director NameMr David Robert Bunting
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFranclare
Bell Lane, Bedmond
Watford
Hertfordshire
WD5 0QS
Secretary NameMr Jonathan Arthur Ensor
NationalityBritish
StatusClosed
Appointed28 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressLudwell House
2 Guildford Street
Chertsey
Surrey
KT16 9BQ

Contact

Websitewww.securemanagementsystems.com

Location

Registered AddressLudwell House
2 Guildford Street
Chertsey
Surrey
KT16 9BQ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
25 November 2016Application to strike the company off the register (3 pages)
25 November 2016Application to strike the company off the register (3 pages)
30 August 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
24 May 2016Total exemption full accounts made up to 31 August 2015 (8 pages)
24 May 2016Total exemption full accounts made up to 31 August 2015 (8 pages)
1 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 90
(5 pages)
1 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 90
(5 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 90
(5 pages)
16 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 90
(5 pages)
16 April 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
16 April 2014Accounts for a dormant company made up to 31 August 2013 (3 pages)
13 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 90
(5 pages)
13 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 90
(5 pages)
14 March 2013Accounts for a dormant company made up to 31 August 2012 (3 pages)
14 March 2013Accounts for a dormant company made up to 31 August 2012 (3 pages)
31 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
31 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
13 February 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 February 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
20 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
15 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
28 August 2009Incorporation (20 pages)
28 August 2009Incorporation (20 pages)