OS

OLYMPUS SECURITY LIMITED

Dissolved

Company number 04074828

Bristol · Incorporated 20 September 2000

3 Havyat Business Park Havyat Road, Wrington, Bristol, BS40 5WA

Last updated on 19 September 2026

Unclassified activity · SIC 7460

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OLYMPUS SHADOW SERVICES LIMITED · 20 September 2000 – 19 January 2001

Company overview

OLYMPUS SECURITY LIMITED was a private limited company incorporated on 20 September 2000 and registered in England and Wales and dissolved on 2 October 2012. It changed its name from OLYMPUS SHADOW SERVICES LIMITED on 20 September 2000. Its registered office is at 3 Havyat Business Park Havyat Road, Wrington, Bristol, BS40 5WA. Its principal activity is classified under SIC code 7460.

The board consists of two British directors: GAUCHI, Peter Anthony (appointed 20 September 2000) and STRUTT, Patrick (appointed 20 September 2000). STRUTT, Patrick serves as company secretary (appointed 3 January 2001). Three former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Companies House holds 51 filings for this company, most recently a gazette filing on 2 October 2012.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GAUCHI, Peter Anthony
Director
20 September 2000
SP
STRUTT, Patrick
Director
20 September 2000
DN
DICKENS, Nigel William
Director · Resigned
8 July 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 September 2000
DN
DICKENS, Nigel William
Secretary · Resigned
20 September 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
2 October 2012 View
Gazette Notice Compulsory
Gazette
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Liquidation Voluntary Arrangement Completion
Insolvency
18 October 2011 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
24 August 2011 View
Change Person Secretary Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Legacy
Mortgage
5 August 2010 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Mortgage
20 October 2008 View
Legacy
Mortgage
22 August 2008 View
Accounts Amended With Made Up Date
Accounts
22 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Small
Accounts
15 February 2006 View
Legacy
Address
11 April 2005 View
Accounts With Accounts Type Small
Accounts
23 February 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Small
Accounts
22 December 2003 View
Legacy
Annual Return
24 November 2003 View
Legacy
Capital
16 October 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Mortgage
19 August 2002 View
Resolution
Resolution
18 August 2002 View
Legacy
Capital
18 August 2002 View
Resolution
Resolution
18 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2002 View
Legacy
Annual Return
2 November 2001 View
Legacy
Annual Return
2 November 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
30 January 2001 View
Memorandum Articles
Incorporation
23 January 2001 View
Certificate Change Of Name Company
Change Of Name
19 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Accounts
21 November 2000 View
Legacy
Capital
15 November 2000 View
Incorporation Company
Incorporation
20 September 2000 View
Legacy
Officers
20 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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