SECURITY REALISATIONS LTD
Company is dissolved
General Information
NAME
SECURITY REALISATIONS LTD
COMPANY NUMBER
03153231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/01/1996
(28 years and 10 months old)
WEBSITE
www.cordantservices.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
06/02/2015
17/03/2020
CORDANT SECURITY LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 01895201800
TPS: No
1-3 Darwin House
Dudley Innovation Centre Second Ave
Pensnett Trading Estate
Brierley Hill, West Midlands
DY6 7YB
Telephone: 282500
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORDANT GROUP PLC | Company is dissolved | View Report |
| SECURITY REALISATIONS LTD | Company is dissolved | View Report |
| C.L.C REALISATIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 12/06/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 01/03/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
Credit Risk Overview
Want to learn more about SECURITY REALISATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURITY REALISATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY REALISATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/1996 - 31/01/1996 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 3 Past: 48 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 12/06/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 01/03/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 23/11/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 24/10/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 21/07/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 06/05/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 14/07/2020 | Change in Reg. Office |
| 09/03/2020 | Chris Martin Kenneally (920135161) has left the board |
| 09/03/2020 | Alan Connor (911800322) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 06/02/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 02/05/2016 | Change in Reg. Office |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 08/10/2015 | Chris Martin Kenneally (918695555) has left the board |
| 08/10/2015 | New Board Member Chris Martin Kenneally (920135161) Appointed |
| 18/06/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 19/06/2014 | Chris Kenneally (918836630) has left the board |
| 19/06/2014 | New Board Member Chris Martin Kenneally (918695555) Appointed |
| 11/06/2014 | New Board Member Chris Kenneally (918836630) Appointed |
| 29/04/2014 | Chris Martin Kenneally (918695555) has left the board |
| 25/04/2014 | Daniel Liebert (911800320) has left the board |
| 25/04/2014 | Marianne Flora Ullmann (900622826) has left the board |
| 25/04/2014 | New Board Member Chris Kenneally (918695555) Appointed |
| 25/04/2014 | New Board Member Jack Rainer Ullmann (901134282) Appointed |
| 05/02/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 14/02/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
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