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REAY SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reay Security Limited. The company was founded 30 years ago and was given the registration number 02955043. The firm's registered office is in BLYTH. You can find them at Arms Evertyne House Quay Road, Dun Cow Quay, Blyth, Northumberland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REAY SECURITY LIMITED
Company Number:02955043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1994
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Arms Evertyne House Quay Road, Dun Cow Quay, Blyth, Northumberland, NE24 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, NE24 2AS

Secretary26 August 2011Active
Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, NE24 2AS

Director20 November 2014Active
Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, NE24 2AS

Director03 August 1994Active
8 Hadrian Court, Ponteland, Newcastle Upon Tyne, NE20 9JU

Secretary14 May 2003Active
52 Devonworth Place, Blyth, NE24 5AG

Secretary18 October 2004Active
52 Devonworth Place, Blyth, NE24 5AG

Secretary03 August 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 August 1994Active
2 Hadrian Court, Darras Hall, Newcastle Upon Tyne, NE20 9JU

Director26 January 1999Active
4 Medwyn Close, Blyth, NE24 3SZ

Director18 October 2004Active
23 Grapetree, West Bay Road, Grand Cayman,

Director10 June 2002Active
8 Hadrian Court, Ponteland, Newcastle Upon Tyne, NE20 9JU

Director08 March 2004Active

People with Significant Control

Timec 1864 Limited
Notified on:30 April 2024
Status:Active
Country of residence:United Kingdom
Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Reay Security Holdings Limited
Notified on:27 September 2017
Status:Active
Country of residence:England
Address:Arms Evertyne House, Quay Road, Blyth, England, NE24 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Robert Reay
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Arms Evertyne House, Quay Road, Blyth, NE24 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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