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SECURI-FLEX LTD.

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

This company is commonly known as Securi-flex Ltd.. The company was founded 25 years ago and was given the registration number 03758330. The firm's registered office is in CHELTENHAM. You can find them at The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SECURI-FLEX LTD.
Company Number:03758330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom, GL53 0AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, England, BN5 9XR

Director11 January 2022Active
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, England, BN5 9XR

Director01 March 2021Active
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, England, BN5 9XR

Director03 January 2023Active
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, England, BN5 9XR

Director22 November 2022Active
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, England, BN5 9XR

Director01 March 2021Active
The Old School House, 3a Leckhampton Road, Cheltenham, United Kingdom, GL53 0AX

Director23 April 1999Active
3 Millfield, The Street, Bamber, BN44 3UW

Secretary23 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 April 1999Active
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, England, BN5 9XR

Director12 April 2021Active
Daffodil Cottage, Sandy Pluck Lane, Shurdington, GL51 5UB

Director23 April 1999Active

People with Significant Control

Sfx Bidco Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:1b Altbarn, Hawkins Road, Colchester, United Kingdom, CO2 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stuart James Michael Taylor
Notified on:24 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:The Old School House, 3a Leckhampton Road, Cheltenham, United Kingdom, GL53 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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