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COMMUNISIS SECURITY PRODUCTS LTD

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

This company is commonly known as Communisis Security Products Ltd. The company was founded 38 years ago and was given the registration number 01946694. The firm's registered office is in LEEDS. You can find them at Communisis House, Manston Lane, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMMUNISIS SECURITY PRODUCTS LTD
Company Number:01946694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 September 1985
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Communisis House, Manston Lane, Leeds, LS15 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Communisis House, Manston Lane, Leeds, England, LS15 8AH

Secretary28 February 2019Active
Communisis House, Manston Lane, Leeds, England, LS15 8AH

Director26 October 2020Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Director17 February 2005Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Secretary31 October 2009Active
Astbury Albert Square, Bowdon, Altrincham, WA14 2ND

Secretary10 April 1995Active
14 St Georges Square, Chadderton, Oldham, OL9 9NX

Secretary-Active
6 Kenilworth Close, Wistaston, Crewe, CW2 6SN

Secretary26 February 1993Active
3 Penny Pot Gardens, Harrogate, HG3 2GB

Secretary26 June 2000Active
1 Caraway Drive, Haydon Wick, Swindon, SN2 2RS

Director28 November 1991Active
113 Winchester Street, Overton, Basingstoke, RG25 3HZ

Director-Active
18 Grosvenor Gardens, Huby, Leeds, LS17 0ED

Director31 August 1999Active
Oakwoods, Sawpit Lane, Hamerton, PE28 5QS

Director22 February 1994Active
Communisis House, Manston Lane, Leeds, United Kingdom, LS15 8AH

Director28 June 2010Active
Astbury Albert Square, Bowdon, Altrincham, WA14 2ND

Director26 October 1995Active
7, Admirals Mead, Butleigh, Glastonbury, BA6 8UE

Director31 December 2004Active
14 St Georges Square, Chadderton, Oldham, OL9 9NX

Director-Active
20 Appleton Road, Hale, Altrincham, WA15 9LP

Director25 November 1992Active
4 Millers View, Windmill Way, Much Hadham, SG10 6BN

Director22 February 1994Active
Oak Tree Cottage, Mearns High Littleton, Bristol, BS18 5JR

Director06 May 1993Active
The Crest, Smallburn, Newcastle Upon Tyne, NE20 0AD

Director11 April 2002Active
11 Lower Fold, Denton, Manchester, M34 6BP

Director-Active
Old Brook House, Brook End, Keysoe, MK44 2HR

Director28 April 2000Active
Dewpond House, Colershill, Amersham, HP7 0LQ

Director24 September 1991Active
34 St Marys Drive, Northwich, CW8 2EZ

Director30 April 2001Active
Communisis House, Manston Lane, Leeds, England, LS15 8AH

Director28 February 2019Active
9th Floor West 114 Knightsbridge, London, SW1X 7NN

Director31 January 2000Active
5 Atholl Close, Dukes Meadow Victoria Road, Macclesfield, SK10 3QB

Director-Active
52 Saint Marks Road, Henley On Thames, RG9 1LW

Director26 June 1996Active
Manor Farmhouse, Herriard, RG25 2PH

Director-Active
21 Charnwood Close, Macclesfield, SK10 3NR

Director24 September 1991Active
29 Beggarmans Lane, Knutsford, WA16 9BD

Director25 November 1992Active
3 Penny Pot Gardens, Harrogate, HG3 2GB

Director30 December 2006Active

People with Significant Control

Robot No. 7 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Communisis House, Manston Lane, Leeds, England, LS15 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-07Dissolution

Dissolution application strike off company.

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2022-02-14Restoration

Restoration order of court.

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2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-02Dissolution

Dissolution application strike off company.

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2020-10-26Officers

Appoint person director company with name date.

Download
2020-10-26Officers

Termination director company with name termination date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2019-03-14Officers

Appoint person director company with name date.

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2019-03-14Officers

Termination director company with name termination date.

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2019-03-14Officers

Appoint person secretary company with name date.

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2019-03-14Officers

Termination secretary company with name termination date.

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2018-09-06Accounts

Accounts with accounts type micro entity.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-10-05Accounts

Accounts with accounts type dormant.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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