Formed in 2017, ADVANCE SECURITY SYSTEM DEVELOPERS LTD has 1 directors. The longest serving directors have been in place for 2 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.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS
06/11/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0
2
0
1
0
0
4
4
0
1
0
1
0
0
4
4
Gazette Notice
Final Gazette dissolved via compulsory strike-off
23/07/2019
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
07/05/2019
n/a
Accounts
Micro company accounts made up to 30/04/2018
11/01/2019
30/04/2018
Persons with Significant Control
Notification of Ropan Bishwas as a person with significant control on 01/11/2017
07/03/2018
01/11/2017
Persons with Significant Control
Withdrawal of a person with significant control statement on 07/03/2018
07/03/2018
07/03/2018
Confirmation Statement
Confirmation statement made on 16/02/2018 with updates
16/02/2018
16/02/2018
Officers
Appointment of Ropan Bishwas as a director on 01/11/2017
17/11/2017
01/11/2017
Persons with Significant Control
Cessation of Md Mintu as a person with significant control on 01/11/2017
17/11/2017
17/11/2017
Persons with Significant Control
Notification of a person with significant control statement
17/11/2017
n/a
Officers
Termination of appointment of Md Mintu as a director on 17/11/2017
17/11/2017
17/11/2017
Persons with Significant Control
Notification of Md Mintu as a person with significant control on 01/11/2017
06/11/2017
01/11/2017
Officers
Appointment of Md Mintu as a director on 01/11/2017
06/11/2017
01/11/2017
Persons with Significant Control
Cessation of Rabindra Kumar Das as a person with significant control on 01/11/2017
06/11/2017
06/11/2017
Address
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
06/11/2017
06/11/2017
Officers
Termination of appointment of Rabindra Kumar Das as a director on 01/11/2017
06/11/2017
01/11/2017
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For those not registered or logged in, we provide a free, short summary of all key personnel associated with ADVANCE SECURITY SYSTEM DEVELOPERS LTD as below.
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01/11/2017
2 Yrs 2 Mths
June 1989
Easy identification of the financial risks associated with ADVANCE SECURITY SYSTEM DEVELOPERS LTD.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of ADVANCE SECURITY SYSTEM DEVELOPERS LTD are associated with.
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Track shareholder changes in real time.
Director
01/11/2017
17/11/2017
Director
12/04/2017
6 Mths
01/11/2017
Individual Person
01/11/2017
01/11/2017
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Individual Person
n/a
01/11/2017
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Individual Person
01/11/2017
12/04/2017
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
