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Securasite Limited, SE26 5DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SECURASITE LIMITED

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

This company is commonly known as Securasite Limited. The company was founded 12 years ago and was given the registration number 07772321. The firm's registered office is in LONDON. You can find them at Unit 2 Riverside, Kangley Bridge Road, London, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SECURASITE LIMITED
Company Number:07772321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 2 Riverside, Kangley Bridge Road, London, London, SE26 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newland House, The Point, Weaver Road, Lincoln, England, LN6 3QN

Director13 September 2011Active

People with Significant Control

Mr Anthony George Hazell
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Newland House, The Point, Lincoln, England, LN6 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-06-20Address

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

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2023-02-22Capital

Capital allotment shares.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Accounts

Change account reference date company current extended.

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2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-07-15Address

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

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2021-07-15Officers

Change person director company with change date.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-03-04Gazette

Gazette filings brought up to date.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Gazette

Gazette notice compulsory.

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2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-06-27Accounts

Accounts with accounts type dormant.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-18Accounts

Accounts with accounts type dormant.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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