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SECURICLASS INFORMATION SERVICES LIMITED

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

This company is commonly known as Securiclass Information Services Limited. The company was founded 11 years ago and was given the registration number 08205234. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SECURICLASS INFORMATION SERVICES LIMITED
Company Number:08205234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Westlands Road, Lindfield, United Kingdom, RH16 2SR

Director06 September 2012Active

People with Significant Control

Due Diligence Reports Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:62, Spurgate, Brentwood, England, CM13 2JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Richard Sherrington
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-11-20Address

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

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type total exemption full.

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2021-02-23Address

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

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-03-16Capital

Capital alter shares redemption statement of capital.

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2020-01-21Capital

Capital variation of rights attached to shares.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption full.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption full.

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