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SECURAFEN LTD

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

This company is commonly known as Securafen Ltd. The company was founded 14 years ago and was given the registration number 06951721. The firm's registered office is in MELTON MOWBRAY. You can find them at 9 Pate Road, , Melton Mowbray, Leicestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SECURAFEN LTD
Company Number:06951721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:9 Pate Road, Melton Mowbray, Leicestershire, England, LE13 0RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bramblewood Close, Gonerby Hill Foot, Grantham, England, NG31 8QH

Director03 July 2009Active
223, Belton Lane, Grantham, England, NG31 9PW

Director03 July 2009Active
4, Grove End Road, Grantham, England, NG31 6TL

Director03 July 2009Active
7, Bramblewood Close, Gonerby Hill Foot, Grantham, England, NG31 8QH

Director03 July 2009Active

People with Significant Control

Mr David Aarron Atter
Notified on:01 July 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:9, Pate Road, Melton Mowbray, England, LE13 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Raymond Atter
Notified on:01 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Unit B, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Richard Atter
Notified on:01 July 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Unit B, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-03-16Address

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

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2021-09-15Address

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

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-08-03Officers

Termination director company with name termination date.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-05-29Address

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

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-11-22Address

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

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2017-10-30Address

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

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-09-14Accounts

Accounts with accounts type micro entity.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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