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SECURECHANGE SERVICES LIMITED

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

This company is commonly known as Securechange Services Limited. The company was founded 31 years ago and was given the registration number 02789435. The firm's registered office is in WATERLOOVILLE. You can find them at 238a C/o Lacey & Co., Accountants, London Road, Waterlooville, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SECURECHANGE SERVICES LIMITED
Company Number:02789435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:238a C/o Lacey & Co., Accountants, London Road, Waterlooville, Hampshire, United Kingdom, PO7 7HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Queens Road, Waterlooville, England, PO7 7SB

Secretary17 January 2011Active
46, Queens Road, Waterlooville, England, PO7 7SB

Director02 March 1993Active
17 Park Lane, Fareham, PO16 7LF

Secretary02 March 1993Active
8c High Street, Southampton, SO14 2DH

Corporate Secretary15 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 February 1993Active

People with Significant Control

Mr Roy Gordon Seckington
Notified on:12 February 2017
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:46, Queens Road, Waterlooville, England, PO7 7SB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-12Address

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

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-11-07Address

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

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Officers

Change person secretary company with change date.

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2016-02-18Officers

Change person director company with change date.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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