Active
Company Information for CATSEC 401 LIMITED
1 ANGEL LANE, LONDON, EC4R 3AB,
|
Company Registration Number
02999731
Private Limited Company
Active |
Company Name | |
---|---|
CATSEC 401 LIMITED | |
Legal Registered Office | |
1 ANGEL LANE LONDON EC4R 3AB Other companies in WD3 | |
Company Number | 02999731 | |
---|---|---|
Company ID Number | 02999731 | |
Date formed | 1994-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 11:01:19 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH |
||
MICHAEL JOHN ELLIS |
||
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OVALSEC LIMITED |
Nominated Secretary | ||
ALAN GILMOUR |
Director | ||
MARTYN GOULD |
Director | ||
STEPHEN RATTIGAN |
Director | ||
PHILIP MARTIN GERRARD |
Company Secretary | ||
PHILIP MARTIN GERRARD |
Director | ||
JOHN THOMAS HARDY |
Director | ||
ANDREW JONATHAN WILSON |
Company Secretary | ||
PHILIP MARTIN GERRARD |
Company Secretary | ||
MARY EITHNE CRYAN |
Company Secretary | ||
NIGEL DOUGLAS WRIGHT |
Director | ||
JAMES KENNETH NIX |
Director | ||
TREVOR DAVID JENKINS |
Director | ||
CATSEC LIMITED |
Nominated Secretary | ||
PHILIP DAVID KRAUSS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRONIC FUNDS TRANSFER LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1983-10-17 | Dissolved 2018-01-09 | |
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1986-10-13 | Dissolved 2018-01-09 | |
VOCALINK FINANCIAL SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1987-01-29 | Dissolved 2018-01-09 | |
VOCALINK GROUP HOLDINGS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2004-10-25 | Dissolved 2018-01-09 | |
VOCALINK RETAIL SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1987-01-29 | Active | |
VOCA HOLDINGS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1973-10-30 | Dissolved 2018-01-09 | |
VOCALINK INTERCHANGE NETWORK LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1998-05-12 | Active | |
VOCA LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1971-09-10 | Active | |
IMMEDIATE PAYMENTS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-04-05 | Dissolved 2018-01-09 | |
ONEVU LIMITED | Company Secretary | 2004-03-22 | CURRENT | 2004-02-03 | Dissolved 2018-01-09 | |
IPCO 2012 LIMITED | Director | 2017-03-29 | CURRENT | 2012-12-13 | Active | |
VOCA HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 1973-10-30 | Dissolved 2018-01-09 | |
ONEVU LIMITED | Director | 2013-01-22 | CURRENT | 2004-02-03 | Dissolved 2018-01-09 | |
IMMEDIATE PAYMENTS LIMITED | Director | 2012-02-16 | CURRENT | 2006-04-05 | Dissolved 2018-01-09 | |
VOCA LIMITED | Director | 2012-02-16 | CURRENT | 1971-09-10 | Active | |
ELECTRONIC FUNDS TRANSFER LIMITED | Director | 2008-09-15 | CURRENT | 1983-10-17 | Dissolved 2018-01-09 | |
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED | Director | 2008-09-15 | CURRENT | 1986-10-13 | Dissolved 2018-01-09 | |
VOCALINK FINANCIAL SERVICES LIMITED | Director | 2008-09-15 | CURRENT | 1987-01-29 | Dissolved 2018-01-09 | |
VOCALINK GROUP HOLDINGS LIMITED | Director | 2008-09-15 | CURRENT | 2004-10-25 | Dissolved 2018-01-09 | |
VOCALINK INTERCHANGE NETWORK LIMITED | Director | 2008-09-15 | CURRENT | 1998-05-12 | Active | |
VOCALINK RETAIL SERVICES LIMITED | Director | 2008-09-15 | CURRENT | 1987-01-29 | Active | |
VOCA PENSION TRUSTEES LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
ADVANCED PAYMENT TECHNOLOGY LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2017-07-25 | |
INVESTCO 2012 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2017-07-25 | |
IPCO 2012 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
VOCALINK INTERCHANGE NETWORK LIMITED | Director | 2012-05-10 | CURRENT | 1998-05-12 | Active | |
IMMEDIATE PAYMENTS LIMITED | Director | 2012-02-16 | CURRENT | 2006-04-05 | Dissolved 2018-01-09 | |
VOCA LIMITED | Director | 2012-02-16 | CURRENT | 1971-09-10 | Active | |
ELECTRONIC FUNDS TRANSFER LIMITED | Director | 2009-03-01 | CURRENT | 1983-10-17 | Dissolved 2018-01-09 | |
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED | Director | 2009-03-01 | CURRENT | 1986-10-13 | Dissolved 2018-01-09 | |
VOCALINK FINANCIAL SERVICES LIMITED | Director | 2009-03-01 | CURRENT | 1987-01-29 | Dissolved 2018-01-09 | |
VOCALINK GROUP HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2004-10-25 | Dissolved 2018-01-09 | |
VOCA HOLDINGS LIMITED | Director | 2008-03-04 | CURRENT | 1973-10-30 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Vocalink Interchange Network Limited as a person with significant control on 2023-06-26 | ||
Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Angel Lane London EC4R 3AB | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM 1 Angel Lane, London Angel Lane London EC4R 3AB England | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM , 1 Angel Lane, London Angel Lane, London, EC4R 3AB, England | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM , Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire, WD3 1FX | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
PSC05 | Change of details for Link Interchange Network Limited as a person with significant control on 2017-02-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD04 | Register(s) moved to registered office address Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIS / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 07/10/2016 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Ovalsec Limited on 2016-11-14 | |
CH01 | Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 2016-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Michael John Ellis on 2013-01-22 | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILMOUR | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR CLINCH / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GOULD / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GILMOUR / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 03/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 03/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GOULD / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GILMOUR / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR CLINCH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED TIMOTHY ENSOR CLINCH | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN RATTIGAN | |
288a | DIRECTOR APPOINTED MICHAEL JOHN ELLIS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ENSOR-CLINCH / 30/04/2008 | |
288a | SECRETARY APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED OVALSEC LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ARUNDEL HOUSE 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL | |
Registered office changed on 22/05/2008 from, arundel house, 1 liverpool gardens, worthing, west sussex, BN11 1SL | ||
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP GERRARD | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP GERRARD | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
Registered office changed on 02/06/00 from:\fulwood house, fulwood place, london, WC1V 6HR |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER A DEPOSIT ACCOUNT | Satisfied | YORKSHIRE BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CATSEC 401 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |