MS

MANSEC SECURITY SYSTEMS LIMITED

Dissolved

Company number 04582744

Colchester · Incorporated 6 November 2002

Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Last updated on 21 September 2026

Unclassified activity · SIC 7460

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

Company overview

MANSEC SECURITY SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 30 October 2013 having been incorporated on 6 November 2002. Its registered office is at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. Its principal activity is classified under SIC code 7460.

The sole director is FARNCOMBE, Russel David (appointed 6 November 2002). PHILLIPS, John Joseph serves as company secretary (appointed 7 January 2008). The company has been served by four former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 October 2010, on 27 July 2011. 43 filings are recorded against the company at Companies House, most recently a gazette filing on 30 October 2013.

Compliance

Annual accounts Up to date
Last filed
31 October 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 October 2010

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

Officers

FR
FARNCOMBE, Russel David
Director
6 November 2002
PS
PSB SECRETARIES LTD
Corporate Secretary · Resigned
1 December 2006
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
6 November 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 November 2002
PJ
PHILLIPS, John Joseph
Secretary · Resigned
6 November 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 October 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
30 July 2013 View
Liquidation Miscellaneous
Insolvency
30 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 September 2012 View
Liquidation Court Order Miscellaneous
Insolvency
21 September 2012 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
21 September 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
3 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2011 View
Resolution
Resolution
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2011 View
Annual Return Company With Made Up Date
Annual Return
20 January 2011 View
Change Person Secretary Company With Change Date
Officers
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Officers
24 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2008 View
Accounts Amended With Made Up Date
Accounts
18 June 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Address
16 January 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Address
11 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2004 View
Legacy
Accounts
14 June 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Address
15 November 2002 View
Incorporation Company
Incorporation
6 November 2002 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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