| Company Name | Cheetah Security Ticket Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07937015 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2012(12 years, 2 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
| Previous Name | Met-Tec Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Lesley Ann Round |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2014(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bradbury House Bilham Road Clayton West Huddersfield HD8 9PA |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Jonathan Lee Round |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bradbury House Bilham Road Clayton West Huddersfield HD8 9PA |
Location
| Registered Address | Bradbury House Bilham Road Clayton West Huddersfield HD8 9PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Skelmanthorpe/Clayton West |
Shareholders
| 1 at £1 | J. Round 33.33% Ordinary C |
|---|---|
| 1 at £1 | J.l. Round 33.33% Ordinary A |
| 1 at £1 | L.a. Round 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,671 |
| Cash | £448 |
| Current Liabilities | £6,120 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 26 September 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
|---|---|
| 16 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 10 September 2014 | Termination of appointment of Jonathan Lee Round as a director on 8 September 2014 (1 page) |
| 10 September 2014 | Termination of appointment of Jonathan Lee Round as a director on 8 September 2014 (1 page) |
| 30 August 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 30 August 2014 | Change of share class name or designation (2 pages) |
| 30 August 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 30 August 2014 | Appointment of Lesley Ann Round as a director on 12 August 2014 (3 pages) |
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 17 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 12 April 2013 | Registered office address changed from 38-40 Doncaster Road Barnsley S Yorks S70 1TL United Kingdom on 12 April 2013 (1 page) |
| 21 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 7 September 2012 | Change of name notice (2 pages) |
| 7 September 2012 | Company name changed met-tec LIMITED\certificate issued on 07/09/12
|
| 22 February 2012 | Appointment of Mr Jonathan Lee Round as a director (3 pages) |
| 8 February 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 6 February 2012 | Incorporation
|
| 6 February 2012 | Incorporation
|