Bastion Security Installations Limited

General information

Name:

Bastion Security Installations Ltd

Office Address:

1 St James' Gate NE1 4AD Newcastle Upon Tyne

Number: 04382486

Incorporation date: 2002-02-27

Dissolution date: 2017-07-13

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bastion Security Installations came into being in 2002 as a company enlisted under no 04382486, located at NE1 4AD Newcastle Upon Tyne at 1 St James' Gate. The company's last known status was dissolved. Bastion Security Installations had been operating offering its services for at least fifteen years. Bastion Security Installations Limited was listed 22 years ago as Cardcharge.

The directors included: Philip U. assigned this position 12 years ago, Stephen B. assigned this position 12 years ago and Thomas D. assigned this position in 2002 in March.

  • Previous company's names
  • Bastion Security Installations Limited 2002-04-24
  • Cardcharge Limited 2002-02-27

Company staff

Philip U.

Role: Director

Appointed: 20 November 2012

Latest update: 11 December 2023

Stephen B.

Role: Director

Appointed: 20 November 2012

Latest update: 11 December 2023

Role: Corporate Secretary

Appointed: 06 December 2004

Address: Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

Latest update: 11 December 2023

Thomas D.

Role: Director

Appointed: 12 March 2002

Latest update: 11 December 2023

Accounts Documents

Account next due date 31 December 2013
Account last made up date 31 March 2012
Confirmation statement next due date 13 March 2018
Return last made up date 27 February 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Annual return with complete list of members, drawn up to 2013/02/27 (AR01)
filed on: 28th, February 2013
annual return
Free Download Download filing (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 2 £ 14 517.00
2012-05-11 267677 £ 13 842.00 Lh Buildings - Additions
2012-07-20 269517 £ 675.00 Lh Buildings - Additions

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Services (by SIC Code)

  • 31010 : Manufacture of office and shop furniture
  • 16290 : Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
15
Company Age

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