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Home > England & Wales Companies > 3SI SECURITY SYSTEMS, LTD
Company Information for

3SI SECURITY SYSTEMS, LTD

LONDON, SE1,
Company Registration Number
04464790
Private Limited Company
Dissolved

Dissolved 2014-09-23

Company Overview

About 3si Security Systems, Ltd
3SI SECURITY SYSTEMS, LTD was founded on 2002-06-19 and had its registered office in London. The company was dissolved on the 2014-09-23 and is no longer trading or active.

Key Data
Company Name
3SI SECURITY SYSTEMS, LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04464790
Date formed 2002-06-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-09-23
Type of accounts FULL
Last Datalog update: 2015-05-30 17:25:06
Primary Source:Companies House
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Companies with same name 3SI SECURITY SYSTEMS, LTD
The following companies were found which have the same name as 3SI SECURITY SYSTEMS, LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3SI SECURITY SYSTEMS, INC. 101 LINDENWOOD DR STE 200 MALVERN PA 19355 Active Company formed on the 2015-07-06
3SI SECURITY SYSTEMS INC Delaware Unknown
3SI SECURITY SYSTEMS LLC Delaware Unknown
3SI SECURITY SYSTEMS HOLDING COMPANY INC Delaware Unknown
3SI SECURITY SYSTEMS INC Georgia Unknown
3SI SECURITY SYSTEMS INC Georgia Unknown
3SI SECURITY SYSTEMS INCORPORATED California Unknown
3SI SECURITY SYSTEMS INCORPORATED Michigan UNKNOWN
3si Security Systems Inc Connecticut Unknown
3si Security Systems Inc Indiana Unknown
3SI SECURITY SYSTEMS INC Georgia Unknown
3SI SECURITY SYSTEMS INC Pennsylvannia Unknown
3SI SECURITY SYSTEMS INC Arkansas Unknown

Company Officers of 3SI SECURITY SYSTEMS, LTD

Current Directors
Officer Role Date Appointed
KENNETH RALPH ELSTON
 Company Secretary 2010-01-01
KENNETH RALPH ELSTON
 Director 2012-11-09
DEREK NORMAN ZUCKERT
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STANKS
 Director 2010-01-01 2012-11-09
JACOBUS JOSEPHUS MARIE VERHAGEN
 Director 2008-09-01 2010-12-01
JOHN DONALDSON
 Company Secretary 2003-12-22 2009-12-31
THOMAS EDWARD OXENFELD
 Director 2006-07-03 2009-12-31
ASEEM KUMAR GIRI
 Director 2003-12-22 2006-07-03
PETER BAIRD VAN RAALTE
 Company Secretary 2002-06-19 2003-12-22
THOMAS JOSEPH MALONEY
 Director 2002-06-19 2003-12-22
PETER BAIRD VAN RAALTE
 Director 2002-07-02 2003-12-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-19 2002-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK NORMAN ZUCKERT ABINGER CONSULTING LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-28DS01APPLICATION FOR STRIKING-OFF
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13AR0104/11/13 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AP01DIRECTOR APPOINTED KENNETH RALPH ELSTON
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANKS
2012-11-23AR0104/11/12 FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM PO BOX 67238 10-18 UNION STREET LONDON SE1P 4DL UNITED KINGDOM
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0104/11/11 FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 10-18 UNION STREET LONDON SE1 1SZ
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM P.O. BOX 67238 10-18 UNION STREET LONDON SE1P 4DL UNITED KINGDOM
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-03-21AP01DIRECTOR APPOINTED DEREK NORMAN ZUCKERT
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS JOSEPHUS MARIE VERHAGEN
2010-11-23AR0104/11/10 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13AP01DIRECTOR APPOINTED DAVID STANKS
2010-08-17RES13RATIFY AND APPROVAL OF ACCTS; RESIGNATION OF OF DIR/SEC 19/05/2010
2010-08-11AP03SECRETARY APPOINTED KENNETH RALPH ELSTON
2010-08-11TM02APPOINTMENT TERMINATED, SECRETARY JOHN DONALDSON
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OXENFELD
2010-07-02AR0119/06/10 FULL LIST
2010-06-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-02GAZ1FIRST GAZETTE
2009-06-19363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-04-17RES01ADOPT ARTICLES 30/09/2008
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-17288aDIRECTOR APPOINTED JACOBUS JOSEPHUS MARIE VERHAGEN
2008-07-30363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31288bDIRECTOR RESIGNED
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-25363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-10-20244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-08-24363aRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17288bDIRECTOR RESIGNED
2004-08-17288bDIRECTOR RESIGNED
2004-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-25363aRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 90 FETTER LANE LONDON EC4A 1JP
2002-08-09395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-11225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-07-11RES12VARYING SHARE RIGHTS AND NAMES
2002-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-1188(2)RAD 03/07/02--------- £ SI 999@1=999 £ IC 1/1000
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to 3SI SECURITY SYSTEMS, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against 3SI SECURITY SYSTEMS, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2002-07-26 Satisfied GENERAL ELECTRIC CAPITAL CORPORATION
Intangible Assets
Patents
We have not found any records of 3SI SECURITY SYSTEMS, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3SI SECURITY SYSTEMS, LTD
Trademarks
We have not found any records of 3SI SECURITY SYSTEMS, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3SI SECURITY SYSTEMS, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as 3SI SECURITY SYSTEMS, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 3SI SECURITY SYSTEMS, LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party3SI SECURITY SYSTEMS, LTDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3SI SECURITY SYSTEMS, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3SI SECURITY SYSTEMS, LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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