999 Security Limited

Company Registration Number: 03886437

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
999 Security Limited is a Private Company Limited by Shares first registered on 30 November 1999. Its current registered address is in Elstree, Hertfordshire.

Registered Address

SUITE 100 THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3EW

There are 717 companies currently registered at this postcode, including this one.

All companies at WD6 3EW

Registration Data

Company Number

03886437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ACCESS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 November 2000

     

    Suite 100, The Studio
    St. Nicholas Close Elstree
    Borehamwood
    Hertfordshire
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    Suite 100 The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ACCESS NOMINEES LIMITED

    Corporate Director

    Appointed on 30 November 2000

     

    Suite 100, The Studio
    St. Nicholas Close Elstree
    Borehamwood
    Hertfordshire
    WD6 3EW

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1999

    Resigned on 30 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1999

    Resigned on 30 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6JSZ. Transaction: MzE1ODU0NDEzNmFkaXF6a2N4.

  2. 15 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DEP3B6. Transaction: MzE1NTE0MDc3MWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4HE8UT6. Transaction: MzEzMjM5NzgyNGFkaXF6a2N4.

  4. 20 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7JGMJ. Transaction: MzEyOTMyNDgyNGFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3I3DXOA. Transaction: MzEwOTA3NTkxOWFkaXF6a2N4.

  6. 20 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EPA53S. Transaction: MzEwNTkxNDIzM2FkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2I0FWT6. Transaction: MzA4NjAyNDk1MmFkaXF6a2N4.

  8. 16 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUTREZ. Transaction: MzA4MzM4NjYwMWFkaXF6a2N4.

  9. 12 October 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1JEFSEZ. Transaction: MzA2NTc0NTA1NWFkaXF6a2N4.

  10. 17 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FJ84OQ. Transaction: MzA2MjU3MDc5MWFkaXF6a2N4.

  11. 10 October 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XZNBEY9F. Transaction: MzA0NTIwNjEzM2FkaXF6a2N4.

  12. 9 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFIXXWJ3. Transaction: MzA0MTgyOTQ3N2FkaXF6a2N4.

  13. 6 January 2011 Appointment of Mr Graham Michael Cowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEIT1QKX. Transaction: MzAyOTg5NjQ2NWFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XKF0WO1H. Transaction: MzAyNDgwMjQxNWFkaXF6a2N4.

  15. 7 October 2010 Director's details changed for Access Nominees Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: XKF0VO1G. Transaction: MzAyNDc5ODE3NGFkaXF6a2N4.

  16. 7 October 2010 Secretary's details changed for Access Registrars Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XKF0UO1F. Transaction: MzAyNDc5ODE4MWFkaXF6a2N4.

  17. 2 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AY18LM1P. Transaction: MzAyMDU5MjAyM2FkaXF6a2N4.

  18. 30 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGM1CDPE. Transaction: MjA0MjQ5NzMwNGFkaXF6a2N4.

  19. 28 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P69VBCSE. Transaction: MjA0MDIzMDE2NWFkaXF6a2N4.

  20. 29 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XO30B2OP. Transaction: MjAxMjE0NTA0OGFkaXF6a2N4.

  21. 19 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZA82EF. Transaction: MjAxMTM4NTg4OGFkaXF6a2N4.

  22. 23 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU2Mjk1MWFkaXF6a2N4.

  23. 5 February 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwODcxN2FkaXF6a2N4.

  24. 1 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5Mzg5OWFkaXF6a2N4.

  25. 25 May 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkzMDkxMWFkaXF6a2N4.

  26. 9 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyODE3OTA3NWFkaXF6a2N4.

  27. 1 August 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4Njg3NGFkaXF6a2N4.

  28. 21 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTQ0NDQ5OGFkaXF6a2N4.

  29. 21 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzkxMjM3MGFkaXF6a2N4.

  30. 23 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNzY1NzYzMWFkaXF6a2N4.

  31. 16 March 2004 Registered office changed on 16/03/04 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzcyMDQxOGFkaXF6a2N4.

  32. 25 February 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxOTY5MmFkaXF6a2N4.

  33. 5 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0OTIzNTI4OGFkaXF6a2N4.

  34. 29 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkxMDAxOGFkaXF6a2N4.

  35. 11 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NDkwMTM1NWFkaXF6a2N4.

  36. 13 February 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcxOTY5NGFkaXF6a2N4.

  37. 22 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MzY2NTQ1MmFkaXF6a2N4.

  38. 28 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5MTgzNWFkaXF6a2N4.

  39. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg4MDI1OWFkaXF6a2N4.

  40. 28 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc1NjQ3MmFkaXF6a2N4.

  41. 28 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODYwMTE3NmFkaXF6a2N4.

  42. 28 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY0MDU0MWFkaXF6a2N4.

  43. 28 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzUyNzY2MmFkaXF6a2N4.

  44. 30 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjIzMjgyNGFkaXF6a2N4.

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