Credence Security (UK) Limited

Company Registration Number: 06821858

Company registered in England and Wales

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Credence Security (UK) Limited is a Private Company Limited by Shares first registered on 17 February 2009. Its current registered address is in London.

Registered Address

C/O UC GROUP LTD 19TH FLOOR
40 BANK STREET
LONDON
ENGLAND
E14 5NR

There are 543 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

06821858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,514£13,121£264£269£344£21,263£60,699
of which Cash £7,800£4,540£179£189£234£4,349£34,687
Total Assets £51,514£13,121£264£269£344£21,263£60,699
Current Liabilities £16,893£11,762£7,110£6,495£6,215£23,491£1,544
Net Current Assets £34,621£1,359£-6,846£-6,226£-5,871£-2,228£59,155
Total Net Worth £34,621£1,359£-6,642£-5,615£-4,853£-803£988

Previous Names

  • A-TEK DISTRIBUTION LIMITED, active until 1 August 2017
  • TRADERS WAREHOUSE LIMITED, active until 9 September 2014

Company Officers

  • HALL, Robert John

    Director

    Appointed on 17 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    C/O Uc Group Ltd
    19th Floor
    40 Bank Street
    London
    E14 5NR
    England

  • CAMPBELL YOUNG, Simon Andrew

    Director

    Appointed on 17 February 2009

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Unit 203
    Cnr Kloof And Buitensingel Str
    Cape Town
    8001
    South Africa

  • SHARPLES, David

    Director

    Appointed on 17 February 2009

    Resigned on 12 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Regency Offices
    Princes Street
    Bath
    BA1 1HL
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6BT61E1. Transaction: MzE4MTg4OTQ2N2FkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5BIC9. Transaction: MzE2NDc3MDQwMGFkaXF6a2N4.

  3. 9 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KTC7XD. Transaction: MzE2Mzc4MzM4OWFkaXF6a2N4.

  4. 11 November 2016 Registered office address changed from 101 Faulkland View Peasedown St John Bath Avon BA2 8TP to Regency Offices Princes Street Bath BA1 1HL on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIRDMW. Transaction: MzE2MTczODc5NWFkaXF6a2N4.

  5. 11 November 2016 Termination of appointment of Simon Andrew Campbell Young as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5JIRCDE. Transaction: MzE2MTczNzkxNWFkaXF6a2N4.

  6. 3 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L2HA4W. Transaction: MzEzNjU3Mjg4NWFkaXF6a2N4.

  7. 8 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM4X1U. Transaction: MzEzMjY4NTk2M2FkaXF6a2N4.

  8. 22 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43PPSTM. Transaction: MzExOTY4MjY0N2FkaXF6a2N4.

  9. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZLW8. Transaction: MzExMjU5NzQyMGFkaXF6a2N4.

  10. 9 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FZVTYR. Transaction: MzEwNzE1OTU0MWFkaXF6a2N4.

  11. 9 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGWlZUWVJhZGlxemtjeA.

  12. 3 September 2014 Statement of capital following an allotment of shares on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Capital. Type: SH01. Barcode: X3FMYMVN. Transaction: MzEwNjgwMDI1MGFkaXF6a2N4.

  13. 1 September 2014 Appointment of Robert John Hall as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: AP01. Barcode: X3FHNWV6. Transaction: MzEwNjU0Njc3MmFkaXF6a2N4.

  14. 17 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33VMF80. Transaction: MzA5NjM3MjM3MmFkaXF6a2N4.

  15. 4 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2K2UTFC. Transaction: MzA4ODEwNjM4OGFkaXF6a2N4.

  16. 2 April 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X25FU96J. Transaction: MzA3NTUzNzQ5OGFkaXF6a2N4.

  17. 4 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MS5TZE. Transaction: MzA2ODcwOTY5M2FkaXF6a2N4.

  18. 20 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X152TCEQ. Transaction: MzA1NDM3ODQ5OGFkaXF6a2N4.

  19. 21 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALZHNZC9. Transaction: MzA0NzQ4NDg5NWFkaXF6a2N4.

  20. 5 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XY2NLS52. Transaction: MzAzMzMyNzczMmFkaXF6a2N4.

  21. 16 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFEMGP5Z. Transaction: MzAyNzA4OTU3MGFkaXF6a2N4.

  22. 16 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X2OKRICS. Transaction: MzAxMTU2MDI3MWFkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Mr David Sharples on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2OKQICR. Transaction: MzAxMTU1OTgxMmFkaXF6a2N4.

  24. 16 March 2010 Director's details changed for Simon Andrew Campbell Young on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2OKPICQ. Transaction: MzAxMTU1OTgxMWFkaXF6a2N4.

  25. 17 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRDRR7G6. Transaction: MjAyNTk0NTQ5OWFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:45:23 +0100