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SEAR SECURICOM LIMITED

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

This company is commonly known as Sear Securicom Limited. The company was founded 14 years ago and was given the registration number 06923014. The firm's registered office is in ROYSTON. You can find them at First Floor, 27 Kneesworth Street, Royston, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEAR SECURICOM LIMITED
Company Number:06923014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 27 Kneesworth Street, Royston, Hertfordshire, England, SG8 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 27 Kneesworth Street, Royston, England, SG8 5AB

Director16 May 2016Active
Trinity House, Foxes Parade, Sewardstone Road, Waltham Abbey, England, EN9 1PH

Secretary03 June 2009Active
154, City Road, London, United Kingdom, EC1V 2NP

Director03 June 2009Active
60, Nags Head Road, Enfield, EN3 7AP

Director03 June 2009Active
Trinity House, Foxes Parade, Sewardstone Road, Waltham Abbey, England, EN9 1PH

Director03 June 2009Active
Trinity House, Foxes Parade, Sewardstone Road, Waltham Abbey, England, EN9 1PH

Director16 May 2016Active

People with Significant Control

Mr Alan Windust
Notified on:01 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:First Floor, 27 Kneesworth Street, Royston, England, SG8 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr John Peter Sear
Notified on:01 June 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:First Floor, 27 Kneesworth Street, Royston, England, SG8 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-02Officers

Change person director company with change date.

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2022-07-02Persons with significant control

Change to a person with significant control.

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2022-07-02Officers

Change person director company with change date.

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2021-10-08Accounts

Accounts with accounts type micro entity.

Download
2021-07-25Confirmation statement

Confirmation statement with updates.

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2021-07-06Officers

Termination secretary company with name termination date.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-12-30Officers

Termination director company with name termination date.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-07-18Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2019-03-12Address

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

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts amended with accounts type total exemption full.

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2017-11-20Officers

Termination director company with name termination date.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-08-07Officers

Change person director company with change date.

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2017-08-07Officers

Change person director company with change date.

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