Company Information for SECURITY MATTERS LIMITED
CENSEO HOUSE, 6 ST. PETERS STREET, ST. ALBANS, AL1 3LF,
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Company Registration Number
03090686
Private Limited Company
Active |
Company Name | |
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SECURITY MATTERS LIMITED | |
Legal Registered Office | |
CENSEO HOUSE 6 ST. PETERS STREET ST. ALBANS AL1 3LF Other companies in HP6 | |
Company Number | 03090686 | |
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Company ID Number | 03090686 | |
Date formed | 1995-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-06 13:22:48 |
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Registered address | Last known status | Formation date | ||
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SECURITY MATTERS (ELECTRICAL) LTD | 8 CORINIUM ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ | Dissolved | Company formed on the 2010-03-11 | |
SECURITY MATTERS INC. LIMITED | GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY | Dissolved | Company formed on the 2011-08-05 | |
SECURITY MATTERS LLC | 11736 SUMMER SPRINGS DR RIVERVIEW FL 33579 | Active | Company formed on the 2013-02-26 | |
SECURITY MATTERS CONSULTING, CORP. | 8227 TANSY DRIVE ORLANDO FL 32819 | Inactive | Company formed on the 2006-11-20 | |
SECURITY MATTERS, INC. | 471 POINCIANA COURT SATELLITE BEACH FL 32937 | Inactive | Company formed on the 2005-10-28 | |
SECURITY MATTERS LIMITED | 93, EDEN VILLAS, GLASTHULE, CO. DUBLIN. | Dissolved | Company formed on the 1991-04-25 | |
SECURITY MATTERS TRAINING, L.L.C. | 502 W 13TH ST DEER PARK TX 77536 | Dissolved | Company formed on the 2010-04-19 | |
SECURITY MATTERS INTERNATIONAL LLC | Georgia | Unknown | ||
SECURITY MATTERS INC | Georgia | Unknown | ||
SECURITY MATTERS INC | Georgia | Unknown | ||
SECURITY MATTERS LIMITED | Active | Company formed on the 2018-05-16 | ||
SECURITY MATTERS, INC. | 6106 DESCO DR DALLAS TX 75225 | Dissolved | Company formed on the 2019-04-24 | |
SECURITY MATTERS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN DUNN |
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RICHARD JAMES SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
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SARA WESTERN |
Company Secretary | ||
JASON GILL |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATTERS (UK) LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-04-07 | Liquidation | |
SECURITY MATTERS (ELECTRICAL) LTD | Director | 2010-03-11 | CURRENT | 2010-03-11 | Dissolved 2015-02-24 | |
MATTERS (UK) LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-07 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM 8 8 the Business Centre Corinium Ind Est Raans Road Bucks HP6 6FB United Kingdom | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/13 FROM Unit 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 31/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN DUNN on 2011-01-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard James Saunders on 2010-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 7 WARREN HOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAUNDERS / 31/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: UNIT 2 SPRINGFIELD RD IND EST SPRINGFIELD ROAD CHESHAM BUCKINGHAMSHIRE HP5 1PW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/00 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: C/O REYNOLDS CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: FOURWAYS TOWN CENTRE HATFIELD HERTS AL10 0JZ | |
363s | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 09/05/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
ELRES | S252 DISP LAYING ACC 09/05/97 | |
ELRES | S386 DISP APP AUDS 09/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)R | AD 29/08/95--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Creditors Due Within One Year | 2012-01-01 | £ 476 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITY MATTERS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 312 |
Current Assets | 2012-01-01 | £ 1,116 |
Debtors | 2012-01-01 | £ 804 |
Fixed Assets | 2012-01-01 | £ 1,019 |
Shareholder Funds | 2012-01-01 | £ 1,659 |
Tangible Fixed Assets | 2012-01-01 | £ 1,019 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Equipment, Furniture and Materials and Livestock |
Isle of Wight Council | |
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Kent County Council | |
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Equipment, Furniture and Materials and Livestock |
Isle of Wight Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Bexley | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Bexley | |
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Isle of Wight Council | |
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Nottingham City Council | |
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Isle of Wight Council | |
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Nottingham City Council | |
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London Borough of Barking and Dagenham Council | |
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Brighton & Hove City Council | |
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Ed - EY - Central |
London Borough of Bexley | |
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London Borough of Hammersmith and Fulham | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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London Borough of Bexley | |
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Hartlepool Borough Council | |
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General Materials Purchase |
Isle of Wight Council | |
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Gouldings Resource Centre |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Isle of Wight Council | |
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Adelaide Resource Centre |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |