This company is commonly known as Securicall U.k. Limited. The company was founded 29 years ago and was given the registration number 02962915. The firm's registered office is in LLANELLI. You can find them at Llanelli Gate Business Park, Dafen, Llanelli, Dyfed. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SECURICALL U.K. LIMITED |
|---|---|---|
| Company Number | : | 02962915 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1994 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Llanelli Gate Business Park, Dafen, Llanelli, Dyfed, SA14 8LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Llanelli Gate Business Park, Dafen, Llanelli, SA14 8LQ | Secretary | 22 June 2023 | Active |
| Cwrt Newydd, Felinfoel, Llanelli, SA15 4PB | Director | 01 October 2007 | Active |
| Llanelli Gate Business Park, Dafen, Llanelli, SA14 8LQ | Director | 02 January 2024 | Active |
| Crud Yr Awel, Highland Terrace, Pontardulais, Swansea, SA4 8JS | Secretary | 14 March 2003 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Secretary | 26 August 1994 | Active |
| Cwrt Newydd, Felinfoel, Llanelli, SA15 4PB | Secretary | 31 August 1994 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Director | 26 August 1994 | Active |
| Ashgrove Manor, Mase Y Bont, Llanelli, SA14 7SR | Director | 31 August 1994 | Active |
| Cwrt Newydd, Felinfoel, Llanelli, SA15 4PB | Director | 14 March 2003 | Active |
| 2 Bronhuan, Burry Port, SA16 0EB | Director | 08 February 2008 | Active |
| 2 Bronhuan, Burry Port, SA16 0EB | Director | 24 August 2007 | Active |
| Mr Robert Morton Rees | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | Welsh |
| Address | : | Llanelli Gate Business Park, Dafen, Llanelli, SA14 8LQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-17 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type small. | Download |
| 2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-03 | Accounts | Accounts with accounts type small. | Download |
| 2013-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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