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SECURIBET LIMITED

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

This company is commonly known as Securibet Limited. The company was founded 20 years ago and was given the registration number 04951421. The firm's registered office is in ALTON. You can find them at The Annex, Techology House, Station Road, Alton, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SECURIBET LIMITED
Company Number:04951421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Annex, Techology House, Station Road, Alton, Hampshire, GU34 2PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lions Green Cottage, Lions Green, Dern Lane, Waldron, United Kingdom, TN21 0PL

Secretary03 November 2003Active
The Annex, Techology House, Station Road, Alton, England, GU34 2PZ

Director03 November 2003Active

People with Significant Control

Mr Nigel Beard
Notified on:06 July 2016
Status:Active
Date of birth:February 1957
Nationality:United Kingdom
Address:The Annex, Techology House, Station Road, Alton, GU34 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Damon Timmons
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:United Kingdom
Address:The Annex, Techology House, Station Road, Alton, GU34 2PZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Gazette

Gazette filings brought up to date.

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2023-10-17Gazette

Gazette notice compulsory.

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-10-15Accounts

Accounts with accounts type dormant.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-07-28Accounts

Accounts with accounts type dormant.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2018-11-03Confirmation statement

Confirmation statement with updates.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type dormant.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type dormant.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Address

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

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2015-09-05Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type dormant.

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2014-05-27Gazette

Gazette filings brought up to date.

Download
2014-05-24Annual return

Annual return company with made up date full list shareholders.

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