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SECURITY MANUFACTURING LIMITED

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

This company is commonly known as Security Manufacturing Limited. The company was founded 20 years ago and was given the registration number 05077502. The firm's registered office is in MANCHESTER. You can find them at St. Georges House, 215-219 Chester Road, Manchester, Cheshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:SECURITY MANUFACTURING LIMITED
Company Number:05077502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:St. Georges House, 215-219 Chester Road, Manchester, Cheshire, M15 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Georges House, 215-219 Chester Road, Manchester, M15 4JE

Director01 November 2010Active
St. Georges House, 215-219 Chester Road, Manchester, M15 4JE

Director01 November 2010Active
Stammers Farm, Ulting Lane, Ulting, Maldon, CM9 6QZ

Secretary12 December 2006Active
The Old Foundry, Stanhill Lane Oswaldtwistle, Accrington, BB5 4PZ

Secretary19 October 2006Active
81 Strafford Gate, Potters Bar, EN6 1PR

Secretary18 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 2004Active
The Old Foundry, Stanhill Lane Oswaldtwistle, Accrington, BB5 4PZ

Director01 January 2007Active
Myrtlebank, Cautherly Lane Great Amwell, Ware, SG12 9SN

Director18 March 2004Active
The Old Foundry, Stanhill Lane, Oswaldtwistle, BB5 4PZ

Director19 October 2006Active
Erich-Elsner-Weg 3, Ratingen, Germany,

Director25 March 2004Active

People with Significant Control

Mr Julian Lin
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:Taiwanese
Address:St. Georges House, 215-219 Chester Road, Manchester, M15 4JE
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 (6 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
2021-05-24Gazette

Gazette dissolved liquidation.

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2021-02-24Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-25Address

Change sail address company with old address new address.

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2019-07-25Address

Change sail address company with old address new address.

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2019-07-24Address

Move registers to sail company with new address.

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2019-06-27Address

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

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2019-06-26Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-26Resolution

Resolution.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-09-04Accounts

Change account reference date company previous extended.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-14Address

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

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2017-11-16Address

Change sail address company with old address new address.

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2017-09-21Accounts

Accounts with accounts type small.

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2017-09-15Officers

Termination secretary company with name termination date.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Address

Change sail address company with old address new address.

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2016-03-09Address

Move registers to registered office company with new address.

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2015-07-30Accounts

Accounts with accounts type small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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