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.
Name | : | SECURECHANGE SERVICES LIMITED |
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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 | : |
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Registered Address | : | 238a C/o Lacey & Co., Accountants, London Road, Waterlooville, Hampshire, United Kingdom, PO7 7HB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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46, Queens Road, Waterlooville, England, PO7 7SB | Secretary | 17 January 2011 | Active |
46, Queens Road, Waterlooville, England, PO7 7SB | Director | 02 March 1993 | Active |
17 Park Lane, Fareham, PO16 7LF | Secretary | 02 March 1993 | Active |
8c High Street, Southampton, SO14 2DH | Corporate Secretary | 15 September 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 February 1993 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 February 1993 | Active |
Mr Roy Gordon Seckington | ||
Notified on | : | 12 February 2017 |
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Status | : | Active |
Date of birth | : | September 1937 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 46, Queens Road, Waterlooville, England, PO7 7SB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-07 | Address | Change registered office address company with date old address new address. | Download |
2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-18 | Officers | Change person secretary company with change date. | Download |
2016-02-18 | Officers | Change person director company with change date. | Download |
2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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