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SECRUTINY LIMITED

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

This company is commonly known as Secrutiny Limited. The company was founded 9 years ago and was given the registration number 09530575. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SECRUTINY LIMITED
Company Number:09530575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acora House, Albert Drive, Burgess Hill, United Kingdom, RH15 9TN

Director12 August 2015Active
Acora House, Albert Drive, Burgess Hill, United Kingdom, RH15 9TN

Director29 April 2022Active
Acora House, Albert Drive, Burgess Hill, United Kingdom, RH15 9TN

Director12 August 2015Active
Acora House, Albert Drive, Burgess Hill, England, RH15 9TN

Director29 April 2022Active
Acora House, Albert Drive, Burgess Hill, England, RH15 9TN

Director29 April 2022Active
Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY

Secretary08 April 2015Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 November 2019Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 November 2019Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 November 2019Active
Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY

Director08 April 2015Active

People with Significant Control

Acora Limited
Notified on:10 May 2024
Status:Active
Country of residence:United Kingdom
Address:Acora House, Albert Drive, Burgess Hill, United Kingdom, RH15 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sibar Group Ltd
Notified on:01 November 2019
Status:Active
Country of residence:United Kingdom
Address:Acora House, Albert Drive, Burgess Hill, United Kingdom, RH15 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Crumplin
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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