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BLUE KNIGHT SECURITY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Knight Security Systems Limited. The company was founded 28 years ago and was given the registration number 03053226. The firm's registered office is in PRESTATYN. You can find them at 11 Lon Goed, , Prestatyn, Denbighshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BLUE KNIGHT SECURITY SYSTEMS LIMITED
Company Number:03053226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1995
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:11 Lon Goed, Prestatyn, Denbighshire, Wales, LL19 8AJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lon Goed, Prestatyn, Wales, LL19 8AJ

Secretary04 May 1995Active
11, Lon Goed, Prestatyn, Wales, LL19 8AJ

Director04 May 1995Active
11, Lon Goed, Prestatyn, Wales, LL19 8AJ

Director01 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 May 1995Active
19 Down Road, Portishead, Bristol, BS20 8BB

Director04 May 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 May 1995Active

People with Significant Control

Mr Christopher James Martindale
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Wales
Address:11, Lon Goed, Prestatyn, Wales, LL19 8AJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-15Dissolution

Dissolution application strike off company.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person secretary company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person secretary company with change date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Address

Change registered office address company with date old address new address.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type unaudited abridged.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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