AS

ADRENALIN SYSTEMS LIMITED

Dissolved

Company number 04072362

Godalming · Incorporated 15 September 2000

Moushill Mead Portsmouth Road, Milford, Godalming, Surrey, GU8 5BD

Non-trading company non trading · SIC 74990

Security systems service activities · SIC 80200

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

Company history

Previous registered addresses

4 Hindmoor Manor Hindhead Road Hindhead Surrey GU26 6AX · until 13 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2017

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

Officers

HK
HALE, Katrina
Secretary
4 January 2006
DG
DE GENTILE-WILLIAMS, Marc Laurent Wynne
Director
15 September 2000
SN
SECRETARY NOMINEES LIMITED
Corporate Secretary · Resigned
15 September 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
15 September 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
15 September 2000

Persons with significant control

PS
Mr Marc Laurent Wynne De Gentile-Williams
Born April 1967
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 2019 View
Gazette Notice Voluntary
Gazette
11 June 2019 View
Dissolution Application Strike Off Company
Dissolution
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Secretary Company With Change Date
Officers
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Legacy
Annual Return
30 September 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2008 View
Legacy
Annual Return
19 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2007 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Address
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
22 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2004 View
Legacy
Annual Return
22 November 2003 View
Legacy
Capital
11 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2002 View
Legacy
Annual Return
10 October 2001 View
Legacy
Capital
11 September 2001 View
Legacy
Capital
17 January 2001 View
Legacy
Capital
1 December 2000 View
Legacy
Capital
28 November 2000 View
Legacy
Address
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Incorporation Company
Incorporation
15 September 2000 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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