This company is commonly known as Securcom Systems Limited. The company was founded 26 years ago and was given the registration number 03416241. The firm's registered office is in LEOMINSTER. You can find them at Unit 2 Cobnash, Kingsland, Leominster, Herefordshire. This company's SIC code is 43210 - Electrical installation.
| Name | : | SECURCOM SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03416241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2 Cobnash, Kingsland, Leominster, Herefordshire, HR6 9RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Darkley, Norton Canon, Hereford, England, HR4 7BT | Secretary | 26 June 2014 | Active |
| Unit 2, Cobnash, Kingsland, Hereford, HR6 9RW | Director | 01 April 2015 | Active |
| Unit 2, Cobnash, Kingsland, Leominster, HR6 9RW | Director | 29 September 2022 | Active |
| Darkley, Norton Canon, Hereford, England, HR4 7BT | Director | 07 August 1997 | Active |
| 47 Vaga Crescent, Ross On Wye, HR9 7TQ | Secretary | 07 August 1997 | Active |
| The Cotts, Lower Breinton, Hereford, HR4 7PB | Secretary | 12 December 1999 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 07 August 1997 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 07 August 1997 | Active |
| Mr Steven Yarwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | Unit 2, Cobnash, Leominster, HR6 9RW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Incorporation | Memorandum articles. | Download |
| 2022-10-18 | Resolution | Resolution. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Capital | Capital allotment shares. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Officers | Change person secretary company with change date. | Download |
| 2021-06-29 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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