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SEABORN SECURITIES LIMITED

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

This company is commonly known as Seaborn Securities Limited. The company was founded 21 years ago and was given the registration number 04594209. The firm's registered office is in CAERNARFON. You can find them at Plas Tirion, Llanrug, Caernarfon, Gwynedd. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SEABORN SECURITIES LIMITED
Company Number:04594209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Plas Tirion, Llanrug, Caernarfon, Gwynedd, Wales, LL55 4PY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plas Tirion, Llanrug Nr Caernarfon, Gwynedd, Wales, LL55 4PY

Secretary19 November 2002Active
Plas Tirion, Llanrug Nr Caernarfon, Gwynedd, Wales, LL55 4PY

Director19 November 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary19 November 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director19 November 2002Active

People with Significant Control

Mr David Owen Seaborn Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Plas Tirion, Llanrug, Nr Caernarfon, United Kingdom, LL55 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-10-31Address

Change registered office address company with date old address new address.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-10-31Officers

Change person director company with change date.

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2017-10-31Officers

Change person secretary company with change date.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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