| Name: |
SECURESIGHT INTERNATIONAL LIMITED
SECURESIGHT INTERNATIONAL LTD |
| Address: | SOUTHCROFT, BREDONS NORTON, NEAR TEWKESBURY, WORCESTERSHIRE, GL20 7EZ |
| Incorporation Date: | 1997-08-15 |
| date | name | form type |
| 2022-02-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-04-13 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2021-02-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-23 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | CS01 |
| 2020-11-24 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | AA01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-22 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | CS01 |
| 2018-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-09-17 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | CS01 |
| 2017-09-19 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | CS01 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-08-25 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2016-07-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | 15/08/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-13 | 15/08/14 FULL LIST | AR01 |
| 2013-03-27 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | AA01 |
| 2013-09-23 | 15/08/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 15/08/12 FULL LIST | AR01 |
| 2012-04-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-11 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGUET | TM01 |
| 2012-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROMUNIT 6 CSD BUSINESS PARKGANNAWAY LANETEWKESBURYGLOUCESTERSHIREGL20 8FDUNITED KINGDOM | AD01 |
| 2011-06-22 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-01 | 15/08/11 FULL LIST | AR01 |
| 2011-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROMTHE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARKPUMA WAYCOVENTRYWARWICKSHIRECV1 2TTUNITED KINGDOM | AD01 |
| 2011-07-25 | DIRECTOR APPOINTED MR MARTIN CLOSE HUGUET | AP01 |
| 2011-06-20 | 26/08/10 STATEMENT OF CAPITAL GBP 125 | SH01 |
| 2010-09-13 | 15/08/10 FULL LIST | AR01 |
| 2010-01-11 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | AAMD |
| 2010-04-28 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-23 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2009-10-18 | CHANGE OF NAME 01/10/2009 | RES15 |
| 2009-09-07 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-29 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-03 | COMPANY NAME CHANGED HELPDESK SOLUTIONS LTD.CERTIFICATE ISSUED ON 03/11/09 | CERTNM |
| 2008-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROMSOUTHCROFT, MANOR LANEBREDON'S NORTONTEWKESBURYGLOUCESTERSHIREGL20 7EZ | 287 |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-11 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-02-15 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM:UNIT 2BAMFURLONG INDUSTRIAL PARKSTAVERTONGLOUCESTERSHIRE GL51 6SX | 287 |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-08-31 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-15 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | 225 |
| 2006-08-31 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-08-31 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-31 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM:SOUTHCROFT MANOR LANEBREDONS NORTONTEWKESBURYGLOUCESTERSHIRE GL20 7EZ | 287 |
| 2005-06-17 | COMPANY NAME CHANGEDREPAIRALL LIMITEDCERTIFICATE ISSUED ON 17/06/05 | CERTNM |
| 2005-12-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-09-20 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-11 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-12 | COMPANY NAME CHANGEDSWIFTCALL PHONE LIMITEDCERTIFICATE ISSUED ON 12/02/04 | CERTNM |
| 2004-10-11 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM:80 SHIREHAMPTON ROADSTOKE BISHOPBRISTOL BS9 2DR | 287 |
| 2004-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2022-04-02 09:31:42