ADVANCE SECURITY SYSTEM DEVELOPERS LTD

Company Number: 10722292

dissolved          Qynn Score: 0

Summary

Formed in 2017, ADVANCE SECURITY SYSTEM DEVELOPERS LTD has 1 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England, LU7 9LS.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Aug 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Apr 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS

Effective From

06/11/2017

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
      
  
         
   
 

Activity

Most Active Year

2017

Events

10

0

2

0

1

0

0

4

4

Most Active Month

Nov 2017

Events

9

0

1

0

1

0

0

4

4

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

23/07/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

07/05/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2018

Filing Date

11/01/2019

Action Date

30/04/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ropan Bishwas as a person with significant control on 01/11/2017

Filing Date

07/03/2018

Action Date

01/11/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 07/03/2018

Filing Date

07/03/2018

Action Date

07/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/02/2018 with updates

Filing Date

16/02/2018

Action Date

16/02/2018

Appointment of Ropan Bishwas

Type

Officers

Description

Appointment of Ropan Bishwas as a director on 01/11/2017

Filing Date

17/11/2017

Action Date

01/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Md Mintu as a person with significant control on 01/11/2017

Filing Date

17/11/2017

Action Date

17/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

17/11/2017

Action Date

n/a

Termination of appointment of Md Mintu

Type

Officers

Description

Termination of appointment of Md Mintu as a director on 17/11/2017

Filing Date

17/11/2017

Action Date

17/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Md Mintu as a person with significant control on 01/11/2017

Filing Date

06/11/2017

Action Date

01/11/2017

Appointment of Md Mintu

Type

Officers

Description

Appointment of Md Mintu as a director on 01/11/2017

Filing Date

06/11/2017

Action Date

01/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Rabindra Kumar Das as a person with significant control on 01/11/2017

Filing Date

06/11/2017

Action Date

06/11/2017

Address Change

Type

Address

Description

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS on 06/11/2017

Filing Date

06/11/2017

Action Date

06/11/2017

Termination of appointment of Rabindra Kumar Das

Type

Officers

Description

Termination of appointment of Rabindra Kumar Das as a director on 01/11/2017

Filing Date

06/11/2017

Action Date

01/11/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/04/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCE SECURITY SYSTEM DEVELOPERS LTD has had no new appointments within the last 2 years.

Financials

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  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ADVANCE SECURITY SYSTEM DEVELOPERS LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/11/2017

Tenure

2 Yrs 9 Mths

Born

June 1989

Active/Resigned

ADVANCE SECURITY SYSTEM DEVELOPERS LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/11/2017

Tenure

Date Resigned

17/11/2017

Type

Director

Date Joined

12/04/2017

Tenure

6 Mths

Date Resigned

01/11/2017

Md Mintu

Type of Entity

Individual Person

Ceased

01/11/2017

Notified

01/11/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ropan Bishwas

Type of Entity

Individual Person

Ceased

n/a

Notified

01/11/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Rabindra Kumar Das

Type of Entity

Individual Person

Ceased

01/11/2017

Notified

12/04/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more