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SECUREX GROUP LTD

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

This company is commonly known as Securex Group Ltd. The company was founded 6 years ago and was given the registration number 11132152. The firm's registered office is in ILFORD. You can find them at Office 81, 58 Peregrine Road,, Hainault, Ilford, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECUREX GROUP LTD
Company Number:11132152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 81, 58 Peregrine Road,, Hainault, Ilford, England, IG6 3SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director27 April 2023Active
811- Basement, High Road, Ilford, England, IG3 8TD

Director03 January 2018Active

People with Significant Control

Muhammad Nafees
Notified on:27 April 2023
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Significant influence or control
Asif Ayub
Notified on:03 January 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Office 81, 58 Peregrine Road,, Ilford, England, IG6 3SZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Insolvency

Liquidation voluntary statement of affairs.

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2023-06-29Address

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

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2023-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-29Resolution

Resolution.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-05-23Officers

Termination director company with name termination date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-05-18Address

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

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Officers

Withdrawal of the directors residential address register information from the public register.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-25Officers

Elect to keep the directors residential address register information on the public register.

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2019-03-12Address

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

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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