This company is commonly known as Securecom Limited. The company was founded 27 years ago and was given the registration number 03359761. The firm's registered office is in ASHBOURNE. You can find them at Rose Cottage Park Lane, Rodsley, Ashbourne, . This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
| Name | : | SECURECOM LIMITED |
|---|---|---|
| Company Number | : | 03359761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1997 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rose Cottage Park Lane, Rodsley, Ashbourne, United Kingdom, DE6 3AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rose Cottage, Park Lane, Rodsley, Ashbourne, England, DE6 3AJ | Secretary | 05 June 1997 | Active |
| Rose Cottage, Park Lane, Rodsley, Ashbourne, United Kingdom, DE6 3AJ | Director | 02 October 2011 | Active |
| Rose Cottage, Park Lane, Rodsley, Ashbourne, United Kingdom, DE6 3AJ | Director | 02 October 2011 | Active |
| Rose Cottage, Park Lane, Rodsley, Ashbourne, United Kingdom, DE6 3AJ | Director | 02 October 2011 | Active |
| 46 Oulder Hill Drive, Bamford, Rochdale, OL11 5LB | Director | 05 June 1997 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 25 April 1997 | Active |
| 35 Dig Lane, Wybunbury, Nantwich, CW5 7EZ | Director | 31 October 2003 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 25 April 1997 | Active |
| Ms Rachel Suzan Turgut | ||
| Notified on | : | 16 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rose Cottage, Park Lane, Ashbourne, United Kingdom, DE6 3AJ |
| Nature of control | : |
|
| Ms Natalie Filiz Turgut | ||
| Notified on | : | 16 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rose Cottage, Park Lane, Ashbourne, United Kingdom, DE6 3AJ |
| Nature of control | : |
|
| Ms Elizabeth Meril Turgut | ||
| Notified on | : | 16 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rose Cottage, Park Lane, Ashbourne, United Kingdom, DE6 3AJ |
| Nature of control | : |
|
| Mr Yashar Turgut | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rose Cottage, Park Lane, Ashbourne, United Kingdom, DE6 3AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Officers | Change person secretary company with change date. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2021-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-10 | Accounts | Change account reference date company current extended. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-08 | Capital | Capital name of class of shares. | Download |
| 2018-01-03 | Resolution | Resolution. | Download |
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