BEST SECURITY INDUSTRIES (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Best Security Industries (uk) Ltd

BEST SECURITY INDUSTRIES (UK) LIMITED was founded on 2005-10-20 and had its registered office in Tring. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data

Company Name

BEST SECURITY INDUSTRIES (UK) LIMITED

Legal Registered Office

TRING
HERTS

Previous Names

IPS PRODUCTS LIMITED

15/07/2010

Filing Information

Company Number		05598932
Date formed		2005-10-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-06-17
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-17 23:56:46
Primary Source:	Companies House

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Company Officers of BEST SECURITY INDUSTRIES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JEFFREY IAN SILVERSTEIN	Director	2012-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN A MILLSPAUGH	Director	2010-04-20	2012-06-30
IAN EELES	Company Secretary	2010-04-20	2012-02-02
STEPHEN HALL	Director	2010-04-20	2012-01-10
IAN FRANCIS EELES	Director	2005-10-31	2011-03-14
STUART SEIDEL	Director	2005-10-31	2011-03-01
PETER GEORGE NUTT	Company Secretary	2005-10-31	2010-04-20
PETER GEORGE NUTT	Director	2005-10-31	2010-04-20
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-10-20	2005-10-21
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-10-20	2005-10-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-06-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-21	DS01	APPLICATION FOR STRIKING-OFF
2013-10-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 12000
2013-10-21	AR01	20/10/13 FULL LIST
2012-12-11	AR01	20/10/12 FULL LIST
2012-12-10	AP01	DIRECTOR APPOINTED JEFFREY IAN SILVERSTEIN
2012-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MILLSPAUGH
2012-10-10	AA	31/12/11 TOTAL EXEMPTION FULL
2012-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
2012-02-02	TM02	APPOINTMENT TERMINATED, SECRETARY IAN EELES
2011-10-24	AR01	20/10/11 FULL LIST
2011-05-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HALL / 14/03/2011
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN EELES
2011-03-03	AP01	DIRECTOR APPOINTED MR STUART HALL
2011-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART SEIDEL
2010-11-04	AR01	20/10/10 FULL LIST
2010-07-15	RES15	CHANGE OF NAME 30/03/2010
2010-07-15	CERTNM	COMPANY NAME CHANGED IPS PRODUCTS LIMITED CERTIFICATE ISSUED ON 15/07/10
2010-07-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-22	AP01	DIRECTOR APPOINTED MR JOHN A MILLSPAUGH
2010-04-22	AP03	SECRETARY APPOINTED MR IAN EELES
2010-04-20	TM02	APPOINTMENT TERMINATED, SECRETARY PETER NUTT
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER NUTT
2010-04-20	AA01	CURREXT FROM 30/06/2010 TO 31/12/2010
2010-04-20	TM02	APPOINTMENT TERMINATED, SECRETARY PETER NUTT
2010-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-27	AR01	20/10/09 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART SEIDEL / 22/10/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE NUTT / 20/10/2009
2008-10-24	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-22	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-20	225	ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
2006-10-24	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-03	288a	NEW DIRECTOR APPOINTED
2006-03-24	88(2)R	AD 20/02/06--------- £ SI 4000@1=4000 £ IC 8000/12000
2006-01-17	123	NC INC ALREADY ADJUSTED 30/11/05
2005-12-22	RES04	£ NC 100/20000 30/11/
2005-12-22	88(2)R	AD 30/11/05--------- £ SI 7999@1=7999 £ IC 1/8000
2005-11-29	288a	NEW DIRECTOR APPOINTED
2005-11-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-21	288b	SECRETARY RESIGNED
2005-10-21	288b	DIRECTOR RESIGNED
2005-10-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to BEST SECURITY INDUSTRIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEST SECURITY INDUSTRIES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEST SECURITY INDUSTRIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.71	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Intangible Assets

Patents

We have not found any records of BEST SECURITY INDUSTRIES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEST SECURITY INDUSTRIES (UK) LIMITED

Trademarks

We have not found any records of BEST SECURITY INDUSTRIES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEST SECURITY INDUSTRIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as BEST SECURITY INDUSTRIES (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEST SECURITY INDUSTRIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BEST SECURITY INDUSTRIES (UK) LIMITED

Date	Import Code	Imported Goods classification description
2011-09-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-08-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-07-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-06-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-04-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-02-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2011-01-01	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2011-01-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEST SECURITY INDUSTRIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEST SECURITY INDUSTRIES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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