BANKNOTE WATCH TRUST
Company is dissolved
General Information
NAME
BANKNOTE WATCH TRUST
COMPANY NUMBER
04149042
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2019
ACCOUNTS MADE UP TO
31/01/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
PL12 6LF
PO Box 16
Spinnaker House Saltash Parkway
Saltash
Cornwall
PL12 6LF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2019 | New Accounts filed |
| 10/10/2019 | SMARTWATER TECHNOLOGY LTD (919784652) has left the board |
| 10/10/2019 | 3SI SECURITY SYSTEMS LTD (910829952) has left the board |
Credit Risk Overview
Want to learn more about BANKNOTE WATCH TRUST?
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 BANKNOTE WATCH TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKNOTE WATCH TRUST?
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 |
|---|---|---|---|---|
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 29/01/2001 - 10/10/2005 (4 years and 8 months) Secretary: 29/01/2001 - 08/11/2005 (4 years and 9 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
05/07/2005 - 02/06/2014 (8 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/07/2005 - 07/10/2019 (14 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/07/2005 - 02/06/2014 (8 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2019 | New Accounts filed |
| 10/10/2019 | SMARTWATER TECHNOLOGY LTD (919784652) has left the board |
| 10/10/2019 | 3SI SECURITY SYSTEMS LTD (910829952) has left the board |
| 10/10/2019 | G4S CASH SOLUTIONS (UK) LIMITED (910829875) has left the board |
| 10/10/2019 | IBP INTERNATIONAL LTD (908976376) has left the board |
| 10/10/2019 | APPLIED DNA SCIENCES EUROPE LTD (919297271) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 22/05/2015 | New Board Member SMARTWATER TECHNOLOGY LTD (919784652) Appointed |
| 28/11/2014 | New Board Member APPLIED DNA SCIENCES EUROPE LTD (919297271) Appointed |
| 23/06/2014 | NATIONAL ASSOCIATION OF GOLDSMITHS (910878139) has left the board |
| 23/06/2014 | ESTA (910829932) has left the board |
| 23/06/2014 | POST OFFICE LTD (910829886) has left the board |
| 21/06/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 24/09/2012 | New Board Member Hilaire Pace O'Shea Appointed |
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