Company number 05052449
Status Liquidation
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address MAZARS LLP, 90 VICTORIA STREET, BRISTOL, AVON, BS1 6DP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are INSOLVENCY:Progress report ends 14/01/2017; INSOLVENCY:annual progress report for period up to 14/01/2016; Registered office address changed from Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to 90 Victoria Street Bristol Avon BS1 6DP on 28 August 2015. The most likely internet sites of SYSTEM 2 SECURITY LTD are www.system2security.co.uk, and www.system-2-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. System 2 Security Ltd is a Private Limited Company.
The company registration number is 05052449. System 2 Security Ltd has been working since 23 February 2004.
The present status of the company is Liquidation. The registered address of System 2 Security Ltd is Mazars Llp 90 Victoria Street Bristol Avon Bs1 6dp. . COGLE, David is a Director of the company. Secretary COGLE, Patricia has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director COGLE, David has been resigned. Director HUGHES, Darrell has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Secretary
COGLE, Patricia
Resigned: 18 December 2008
Appointed Date: 23 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
COGLE, David
Resigned: 13 November 2012
Appointed Date: 23 February 2004
77 years old
Director
HUGHES, Darrell
Resigned: 23 February 2010
Appointed Date: 24 February 2004
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 February 2004
Appointed Date: 23 February 2004
SYSTEM 2 SECURITY LTD Events
28 Mar 2017
INSOLVENCY:Progress report ends 14/01/2017
21 Mar 2016
INSOLVENCY:annual progress report for period up to 14/01/2016
28 Aug 2015
Registered office address changed from Mazars Llp Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to 90 Victoria Street Bristol Avon BS1 6DP on 28 August 2015
25 Mar 2015
INSOLVENCY:Progress report ends 14/01/2015
24 Feb 2014
Insolvency:liquidator's progress report to 14/01/2014
...
... and 38 more events
24 Feb 2004
New secretary appointed
24 Feb 2004
New director appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
23 Feb 2004
Incorporation