This company is commonly known as Secuguard Limited. The company was founded 4 years ago and was given the registration number 12104391. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 109b C/o Neils Limited, High Street, Hemel Hempstead, . This company's SIC code is 55900 - Other accommodation.
| Name | : | SECUGUARD LIMITED |
|---|---|---|
| Company Number | : | 12104391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2019 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 109b C/o Neils Limited, High Street, Hemel Hempstead, United Kingdom, HP1 3AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 109b, C/O Neils Limited, High Street, Hemel Hempstead, United Kingdom, HP1 3AH | Director | 08 March 2023 | Active |
| 109b, C/O Neils Limited, High Street, Hemel Hempstead, United Kingdom, HP1 3AH | Director | 15 July 2019 | Active |
| 109b, C/O Neils Limited, High Street, Hemel Hempstead, United Kingdom, HP1 3AH | Secretary | 02 August 2020 | Active |
| Mr Mishel Mejibovski | ||
| Notified on | : | 02 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1993 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | 109b, C/O Neils Limited, Hemel Hempstead, United Kingdom, HP1 3AH |
| Nature of control | : |
|
| Mr. Naim Benjamin Cohen | ||
| Notified on | : | 02 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 109b, C/O Neils Limited, Hemel Hempstead, United Kingdom, HP1 3AH |
| Nature of control | : |
|
| Mr David Shamash | ||
| Notified on | : | 15 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 109b, C/O Neils Limited, Hemel Hempstead, United Kingdom, HP1 3AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-09 | Capital | Capital allotment shares. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.