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SECURICO (UK) LIMITED

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

This company is commonly known as Securico (uk) Limited. The company was founded 19 years ago and was given the registration number 05443578. The firm's registered office is in READING. You can find them at Prosper Park, Bennet Road, Reading, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SECURICO (UK) LIMITED
Company Number:05443578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Prosper Park, Bennet Road, Reading, Berkshire, RG2 0QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prosper Park, Bennet Road, Reading, RG2 0QX

Secretary05 May 2005Active
Prosper Park, Bennet Road, Reading, RG2 0QX

Director05 May 2005Active
24-32 London Road, Newbury, RG14 1LA

Corporate Secretary05 May 2005Active
24-32 London Road, Newbury, RG14 1LA

Corporate Director05 May 2005Active

People with Significant Control

Mr Philip Keith Stone
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Prosper Park, Bennet Road, Reading, RG2 0QX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-04-10Accounts

Accounts with accounts type dormant.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-05-06Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Accounts

Accounts with accounts type dormant.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2014-11-25Accounts

Accounts with accounts type dormant.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type dormant.

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2013-08-21Change of name

Certificate change of name company.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-05-14Accounts

Accounts with accounts type dormant.

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2012-05-14Annual return

Annual return company with made up date full list shareholders.

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