This company is commonly known as Secometric Limited. The company was founded 76 years ago and was given the registration number 00440788. The firm's registered office is in WICKFORD. You can find them at Molineux House, Russell Gardens, Wickford, Essex. This company's SIC code is 74990 - Non-trading company.
| Name | : | SECOMETRIC LIMITED |
|---|---|---|
| Company Number | : | 00440788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1947 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Molineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Molineux House, Russell Gardens, Wickford, England, SS11 8QG | Secretary | 01 January 2015 | Active |
| Molineux House, Russell Gardens, Wickford, England, SS11 8QG | Director | 31 March 1994 | Active |
| 2 Gartcows Crescent, Falkirk, FK1 5QH | Secretary | 06 May 2005 | Active |
| Molineux House, Russell Gardens, Wickford, SS11 8BL | Secretary | 04 August 1993 | Active |
| 26 Stansted Close, Billericay, CM11 2LD | Secretary | - | Active |
| 4 Belmor, Elstree, Borehamwood, WD6 3JX | Secretary | 01 January 1993 | Active |
| 221 Benfleet Road, Hadleigh, SS7 1QG | Director | 31 March 1994 | Active |
| 39 Newbridge Crescent, Wolverhampton, WV6 0LH | Director | - | Active |
| Molineux House, Russell Gardens, Wickford, England, SS11 8QG | Director | - | Active |
| S Wernick & Sons (Holdings) Ltd | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Molineux House, Russell Gardens, Wickford, England, SS11 8QG |
| Nature of control | : |
|
| Mr David Mark Wernick | ||
| Notified on | : | 27 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Molineux House, Russell Gardens, Wickford, England, SS11 8QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-22 | Officers | Appoint person secretary company with name date. | Download |
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