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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, England, BN5 9XR | Director | 11 January 2022 | Active |
| Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, England, BN5 9XR | Director | 01 March 2021 | Active |
| Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, England, BN5 9XR | Director | 03 January 2023 | Active |
| Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, England, BN5 9XR | Director | 22 November 2022 | Active |
| Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, England, BN5 9XR | Director | 01 March 2021 | Active |
| The Old School House, 3a Leckhampton Road, Cheltenham, United Kingdom, GL53 0AX | Director | 23 April 1999 | Active |
| 3 Millfield, The Street, Bamber, BN44 3UW | Secretary | 23 April 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 April 1999 | Active |
| Unit 6 - 10 Mackley Ind Estate, Henfield Road, Small Dole, Henfield, England, BN5 9XR | Director | 12 April 2021 | Active |
| Daffodil Cottage, Sandy Pluck Lane, Shurdington, GL51 5UB | Director | 23 April 1999 | Active |
| Sfx Bidco Limited | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Staple Inn, London, England, WC1V 7QH |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Officers | Appoint person director company with name date. | Download |
| 2023-01-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
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