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SCENTRICS INFORMATION SECURITY TECHNOLOGIES LIMITED

Company number 06539484

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2018 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2018 AD01 Registered office address changed from The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB England to 238 Station Road Addlestone Surrey KT15 2PS on 10 July 2018
10 Jul 2018 AP04 Appointment of Turner Hampton Secretaries Limited as a secretary on 10 July 2018
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 133
18 May 2018 TM02 Termination of appointment of the Bailey Partnership Limited as a secretary on 18 May 2018
16 May 2018 CH01 Director's details changed for Mr David Edward Svendsen on 16 May 2018
16 May 2018 CH04 Secretary's details changed for The Bailey Partnership Limited on 1 May 2018
16 May 2018 AD01 Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB on 16 May 2018
04 May 2018 CS01 Confirmation statement made on 24 January 2018 with updates
26 Mar 2018 AP01 Appointment of Mr Jerome Jehan Mohamed as a director on 26 March 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 132.86
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 132.135
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 131.855
05 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 130.565
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 130.355
06 Dec 2016 TM01 Termination of appointment of Thaksin Shinawatra as a director on 1 December 2016
20 May 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 5 March 2016
  • GBP 127.319
22 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The directors be authorised to issue further shares in the company without individual special resolutions 25/02/2016
  • RES13 ‐ The directors be authorised to issue further shares in the company without individual special resolutions 25/02/2016
17 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 127.319
05 Feb 2016 TM01 Termination of appointment of David Roderick Rapoport as a director on 4 February 2016