Consilium Security Systems Plc.

Company details

Type

Public Limited Company

Incorporated

1990-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2001-12-31 · FULL

Next accounts due

2003-10-31 8256 days overdue

Confirmation statement

next due 2017-04-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Hansson, Ove · Director appointed 1996-01-02
• Rosenblad, Carl · Director appointed 1996-01-02
• Cornish, Raymond Sydney John · Director appointed 2000-09-28 resigned 2003-08-31
• Kaye, Andrew Peter · Secretary appointed 2002-03-15 resigned 2002-11-11
• Miller, Anthony Ivan · Secretary appointed 2000-09-28 resigned 2002-02-28
• Ericsson, Peter · Director appointed 1996-04-16 resigned 2000-09-28
• Mcewen, Roger Gordon · Secretary appointed 1996-02-01 resigned 2000-09-28
• Pardoe, Clive Raymond · Director resigned 1996-10-15
• Pritchard, Terence John · Director resigned 1996-01-02
• Hagger, Graham Thomas · Director resigned 1996-01-02
• Hall, Kevin Charles · Director resigned 1996-01-02
• Simmons, Brian Edward · Director resigned 1996-01-02

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Forenings Sparbanken Ab (Publ) (Swedbank)
  Created 1998-03-20 · satisfied 2004-11-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-01-29 · satisfied 2004-11-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2010-02-16 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) 1.3 Insolvency
• 2009-11-23 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) 1.3 Insolvency
• 2009-11-23 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) 1.3 Insolvency
• 2009-11-23 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) 1.3 Insolvency
• 2006-09-29 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) 1.3 Insolvency
• 2005-09-08 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) 1.3 Insolvency
• 2004-11-22 Legacy (paper) 403a Mortgage
• 2004-11-22 Legacy (paper) 403a Mortgage
• 2004-10-25 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) 1.3 Insolvency
• 2004-10-13 Legacy (paper) 288a Officers
• 2004-08-04 Legacy (paper) 363s Annual return
• 2003-11-07 Legacy (paper) 288b Officers
• 2003-09-02 Liquidation voluntary arrangement meeting approving companies voluntary arrangement (paper) 1.1 Insolvency
• 2003-08-01 Legacy (paper) 244 Accounts
• 2003-04-12 Legacy (paper) 363s Annual return

Showing the 15 most recent filings. View full filing history at Companies House.