| Company Name | Patronus Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08915587 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2014(10 years, 1 month ago) |
| Dissolution Date | 6 August 2022 (1 year, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Peter John Rogers |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2014(1 month after company formation) |
| Appointment Duration | 8 years, 4 months (closed 06 August 2022) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beehive City Place London Gatwick Airport Gatwick West Sussex RH6 0PA |
| Director Name | Mr Peter Mila |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Beehive City Place Gatwick RH6 0PA |
| Director Name | Mr Duncan John Grant |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 14 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Beehive City Place London Gatwick Airport Gatwick West Sussex RH6 0PA |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 15 May 2020 | Progress report in a winding up by the court (19 pages) |
|---|---|
| 29 April 2019 | Registered office address changed from 303 Goring Road Goring-by-Sea Worthing BN12 4NX England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 29 April 2019 (2 pages) |
| 21 March 2019 | Appointment of a liquidator (3 pages) |
| 18 March 2019 | Order of court to wind up (2 pages) |
| 7 March 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 16 January 2019 | Registered office address changed from Fetcham Park Lower Road Fetcham Leatherhead KT22 9HD England to 303 Goring Road Goring-by-Sea Worthing BN12 4NX on 16 January 2019 (1 page) |
| 16 January 2019 | Termination of appointment of Duncan John Grant as a director on 14 January 2019 (1 page) |
| 16 January 2019 | Termination of appointment of Peter Mila as a director on 14 January 2019 (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (5 pages) |
| 21 August 2017 | Statement of capital following an allotment of shares on 29 June 2017
|
| 21 August 2017 | Statement of capital following an allotment of shares on 29 June 2017
|
| 27 July 2017 | Resolutions
|
| 27 July 2017 | Resolutions
|
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 23 February 2017 | Confirmation statement made on 13 February 2017 with updates (7 pages) |
| 14 November 2016 | Registered office address changed from The Explorer Building Fleming Way Crawley West Sussex RH10 9GT to Fetcham Park Lower Road Fetcham Leatherhead KT22 9HD on 14 November 2016 (1 page) |
| 14 November 2016 | Registered office address changed from The Explorer Building Fleming Way Crawley West Sussex RH10 9GT to Fetcham Park Lower Road Fetcham Leatherhead KT22 9HD on 14 November 2016 (1 page) |
| 26 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 26 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 4 December 2015 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
| 4 December 2015 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
| 1 June 2015 | Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
| 1 June 2015 | Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
| 7 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 17 February 2015 | Registered office address changed from Napier House, 14-16 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to The Explorer Building Fleming Way Crawley West Sussex RH10 9GT on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from Napier House, 14-16 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to The Explorer Building Fleming Way Crawley West Sussex RH10 9GT on 17 February 2015 (1 page) |
| 9 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
| 9 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
| 9 July 2014 | Statement of capital following an allotment of shares on 8 July 2014
|
| 9 April 2014 | Statement of capital following an allotment of shares on 9 April 2014
|
| 9 April 2014 | Statement of capital following an allotment of shares on 9 April 2014
|
| 9 April 2014 | Statement of capital following an allotment of shares on 9 April 2014
|
| 8 April 2014 | Appointment of Mr Peter John Rogers as a director (2 pages) |
| 8 April 2014 | Appointment of Mr Peter John Rogers as a director (2 pages) |
| 7 April 2014 | Appointment of Mr Duncan John Grant as a director (2 pages) |
| 7 April 2014 | Appointment of Mr Duncan John Grant as a director (2 pages) |
| 27 February 2014 | Incorporation (24 pages) |
| 27 February 2014 | Incorporation (24 pages) |