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Securacom Limited, LS8 1AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SECURACOM LIMITED

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

This company is commonly known as Securacom Limited. The company was founded 13 years ago and was given the registration number 07646505. The firm's registered office is in LEEDS. You can find them at Unit 6 Devonshire House, Devonshire Avenue, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SECURACOM LIMITED
Company Number:07646505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 6 Devonshire House, Devonshire Avenue, Leeds, West Yorkshire, England, LS8 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Devonshire House, Devonshire Avenue, Leeds, England, LS8 1AY

Director10 August 2023Active
Suite 3, Devonshire House, Devonshire Avenue, Leeds, England, LS8 1AY

Secretary02 June 2011Active
Manndalin, Harrogate View Shadwell Lane, Leeds, England, LS17 8AZ

Director25 May 2011Active

People with Significant Control

Mr Martin Marshall Mann
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Suite 3, Devonshire House, Leeds, England, LS8 1AY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-08-28Officers

Appoint person director company with name date.

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2023-08-28Officers

Termination secretary company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-09-16Address

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

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-07-14Address

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

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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