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SECUREX SOLUTIONS LTD

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

This company is commonly known as Securex Solutions Ltd. The company was founded 10 years ago and was given the registration number 09076886. The firm's registered office is in CHESTER. You can find them at 95 Cassidy House, Station Road, Chester, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECUREX SOLUTIONS LTD
Company Number:09076886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:95 Cassidy House, Station Road, Chester, England, CH1 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Llewelyn Road, Vron, Tanyfron, Wrexham, Wales, LL11 5TW

Secretary19 June 2014Active
32, Frodsham Street, Chester, United Kingdom, CH1 3JL

Director19 June 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director09 June 2014Active

People with Significant Control

Mr Stuart John Morris
Notified on:21 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:95 Cassidy House, Station Road, Chester, England, CH1 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type dormant.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-10-13Address

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

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2020-02-21Accounts

Accounts with accounts type dormant.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2016-08-23Accounts

Accounts with accounts type dormant.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Officers

Appoint person secretary company with name.

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2014-06-29Address

Change registered office address company with date old address.

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2014-06-29Capital

Capital allotment shares.

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