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THE SECURITY NETWORK LTD - Parkes Farm, Aldreth Road,, Haddenham, Ely, CB6 3PN, United Kingdom
Company Information
- Company registration number
- 04511308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parkes Farm, Aldreth Road,
- Haddenham, Ely
- CB6 3PN Parkes Farm, Aldreth Road,, Haddenham, Ely, CB6 3PN UK
Management
- Managing Directors
- MARILYN ANNE PARKES
- MR RICHARD HENRY CHARLES PARKES
- PARKES, Marilyn Anne
- PARKES, Richard Henry Charles
- Company secretaries
- MARILYN ANNE PARKES
- PARKES, Marilyn Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-14
- Age Of Company 2002-08-14 22 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr Richard Henry Charles Parkes
- Mrs Marilyn Anne Parkes
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-11-30
- Last Date: 2024-02-28
✓
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
✓
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THE SECURITY NETWORK LTD Company Description
- THE SECURITY NETWORK LTD is a ltd registered in United Kingdom with the Company reg no 04511308. Its current trading status is "live". It was registered 2002-08-14. It has declared SIC or NACE codes as "80200". It has 4 directors and 2 secretaries. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-08-14.It can be contacted at Parkes Farm, Aldreth Road .
Get THE SECURITY NETWORK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Security Network Ltd - Parkes Farm, Aldreth Road,, Haddenham, Ely, CB6 3PN, United Kingdom
- 2002-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE SECURITY NETWORK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04511308#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04511308#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04511308#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-17) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
-
mortgage-satisfy-charge-full (2020-04-29) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA
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28/02/18 TOTAL EXEMPTION FULL (2018-05-18) - AA
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keyboard_arrow_right 2017
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28/02/17 TOTAL EXEMPTION FULL (2017-05-09) - AA
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CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES (2017-08-16) - CS01
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confirmation-statement-with-updates (2017-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
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28/02/16 TOTAL EXEMPTION SMALL (2016-05-10) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
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CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES (2016-08-17) - CS01
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-10) - AA
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14/08/15 FULL LIST (2015-08-19) - AR01
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-04-22) - AA
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14/08/14 FULL LIST (2014-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-04-24) - AA
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accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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14/08/13 FULL LIST (2013-08-15) - AR01
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keyboard_arrow_right 2012
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14/08/12 FULL LIST (2012-08-30) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-04-27) - MG01
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28/02/12 TOTAL EXEMPTION SMALL (2012-04-26) - AA
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
-
legacy (2012-04-27) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-03) - AA
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14/08/11 FULL LIST (2011-08-19) - AR01
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28/02/11 TOTAL EXEMPTION SMALL (2011-05-03) - AA
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keyboard_arrow_right 2010
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14/08/10 FULL LIST (2010-08-24) - AR01
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28/02/10 TOTAL EXEMPTION SMALL (2010-06-14) - AA
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accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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keyboard_arrow_right 2009
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28/02/09 TOTAL EXEMPTION SMALL (2009-06-16) - AA
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS (2009-08-27) - 363a
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keyboard_arrow_right 2008
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28/02/08 TOTAL EXEMPTION SMALL (2008-07-08) - AA
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS (2008-08-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-08) - AA
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legacy (2008-08-28) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-13) - AA
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS (2007-09-04) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-07-13) - AA
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legacy (2007-09-04) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS (2006-09-01) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-07-28) - AA
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accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA
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legacy (2006-09-01) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS (2005-02-05) - 363s
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legacy (2005-08-23) - 363a
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legacy (2005-02-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-05) - AA
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legacy (2005-08-23) - 353
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legacy (2005-08-13) - 395
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LOCATION OF REGISTER OF MEMBERS (2005-08-23) - 353
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS (2005-08-23) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2005-08-13) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2005-07-05) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-27) - AA
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accounts-with-accounts-type-total-exemption-small (2004-01-06) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 (2004-10-27) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 (2004-01-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-23) - 88(2)R
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legacy (2003-10-23) - 363s
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resolution (2003-10-23) - RESOLUTIONS
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legacy (2003-05-31) - 225
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legacy (2003-06-05) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-30) - 395
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ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 (2003-05-31) - 225
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NEW DIRECTOR APPOINTED (2003-06-05) - 288a
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AD 29/05/03--------- (2003-10-23) - 88(2)R
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NC INC ALREADY ADJUSTED 29/05/03 (2003-10-23) - RES04
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS (2003-10-23) - 363s
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£ NC 1000/200000 (2003-10-23) - 123
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legacy (2003-10-23) - 123
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legacy (2003-05-30) - 395
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-08-14) - NEWINC
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incorporation-company (2002-08-14) - NEWINC
