| Company Name | Bec Security Systems Ltd. |
|---|---|
| Director | Lance Liasi |
| Company Status | Active |
| Company Number | 04958794 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lance Liasi |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 506 High Road Benfleet Essex SS7 5RE |
| Secretary Name | Karen Liasi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 506 High Road Benfleet Essex SS7 5RE |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | essex-cctv.co.uk |
|---|
Location
| Registered Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 80 at £1 | Lance Liasi 80.00% Ordinary |
|---|---|
| 20 at £1 | Karen Liasi 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,320 |
| Cash | £22,914 |
| Current Liabilities | £47,012 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Filing History
| 10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
|---|---|
| 13 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 12 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 14 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 26 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 5 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 March 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 1 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Lance Liasi on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Lance Liasi on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Lance Liasi on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: lancaster house sopwith crescent hurricane way shotgate wickford essex SS11 8UU (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: lancaster house sopwith crescent hurricane way shotgate wickford essex SS11 8UU (1 page) |
| 17 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 17 November 2005 | Secretary's particulars changed (1 page) |
| 17 November 2005 | Secretary's particulars changed (1 page) |
| 17 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 12 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 12 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 31 December 2003 | Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 December 2003 | Ad 10/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Incorporation (19 pages) |
| 10 November 2003 | Incorporation (19 pages) |