RS

RELIANCE SECURITY SOLUTIONS LIMITED

Dissolved

Company number 02651821

London, United Kingdom · Incorporated 7 October 1991

130-132 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HIGH-TECH COMMUNICATIONS SERVICES LIMITED · 7 October 1991 – 4 January 2010

Previous registered addresses

Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG · until 15 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FN
FRENCH, Neil Peter Donaldson, Dr
Director
2 February 2012
SJ
SIMON, Jeremy Paul
Director
5 October 2009
SJ
SIMON, Jeremy Paul
Secretary
21 January 2002
LA
LAWRINSON, Anthony James
Director · Resigned
5 January 2009
HM
HARRISON, Mark Andrew John, Mr.
Director · Resigned
1 October 2008
RH
RELIANCE HIGH TECH LIMITED
Corporate Director · Resigned
30 April 2005
FN
FRENCH, Neil Peter Donaldson, Dr
Secretary · Resigned
19 November 2001
MI
MACDONALD, Iain Graham Ross
Secretary · Resigned
17 December 1999
PJ
PINTO, Jose Caetano Elias
Secretary · Resigned
4 July 1999
CG
COLOMBI, Guiseppe Stefano
Director · Resigned
29 November 1995
WJ
WEBB, Jacqueline
Director · Resigned
9 February 1995
AT
AYLWARD, Terence George
Secretary · Resigned
7 February 1995
WA
WEBB, Andrew Beresford
Director · Resigned
14 March 1994
WJ
WEBB, Jacqueline
Director · Resigned
14 March 1994
GR
GEECO REGISTRARS LIMITED
Corporate Secretary · Resigned
7 October 1991
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 October 1991
WS
WEBB, Stephen Robert Beresford
Director · Resigned
7 October 1991
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
7 October 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 March 2014 View
Gazette Notice Voluntary
Gazette
3 December 2013 View
Dissolution Application Strike Off Company
Dissolution
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Dormant
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2012 View
Accounts With Accounts Type Dormant
Accounts
20 March 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Change Person Director Company With Change Date
Officers
15 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2012 View
Change Person Secretary Company With Change Date
Officers
15 February 2012 View
Appoint Person Director Company With Name Date
Officers
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Statement Of Companys Objects
Change Of Constitution
9 June 2010 View
Memorandum Articles
Incorporation
9 June 2010 View
Resolution
Resolution
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Resolution
Resolution
4 January 2010 View
Change Of Name Notice
Change Of Name
4 January 2010 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Made Up Date
Accounts
24 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Made Up Date
Accounts
7 February 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Made Up Date
Accounts
15 February 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Made Up Date
Accounts
9 January 2006 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Made Up Date
Accounts
25 May 2004 View
Legacy
Accounts
28 February 2004 View
Accounts With Made Up Date
Accounts
1 December 2003 View
Legacy
Annual Return
11 September 2003 View
Accounts With Made Up Date
Accounts
8 April 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
17 August 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
11 December 2001 View
Legacy
Officers
5 December 2001 View
Accounts With Accounts Type Full
Accounts
29 May 2001 View
Legacy
Annual Return
13 October 2000 View
Legacy
Annual Return
13 October 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Address
26 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Auditors Resignation Company
Auditors
14 July 1999 View
Legacy
Capital
14 July 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Accounts With Accounts Type Small
Accounts
18 November 1998 View
Legacy
Annual Return
22 October 1998 View
Legacy
Annual Return
25 November 1997 View
Legacy
Capital
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Legacy
Capital
17 November 1997 View
Legacy
Mortgage
7 October 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Mortgage
17 June 1997 View
Legacy
Annual Return
18 October 1996 View
Accounts With Accounts Type Small
Accounts
5 July 1996 View
Legacy
Mortgage
15 January 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Annual Return
9 November 1995 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Small
Accounts
7 September 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Address
9 March 1995 View
Legacy
Annual Return
16 December 1994 View
Legacy
Annual Return
16 December 1994 View
Accounts With Accounts Type Small
Accounts
1 November 1994 View
Resolution
Resolution
31 October 1994 View
Resolution
Resolution
31 October 1994 View
Resolution
Resolution
31 October 1994 View
Legacy
Accounts
3 October 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Annual Return
25 October 1993 View
Accounts With Made Up Date
Accounts
23 August 1993 View
Resolution
Resolution
23 August 1993 View
Legacy
Annual Return
26 October 1992 View
Legacy
Address
14 October 1991 View
Legacy
Officers
14 October 1991 View
Incorporation Company
Incorporation
7 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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