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SECURIDOOR LIMITED

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

This company is commonly known as Securidoor Limited. The company was founded 41 years ago and was given the registration number 01695993. The firm's registered office is in BIRMINGHAM. You can find them at 39 Wood End Lane, Erdington, Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SECURIDOOR LIMITED
Company Number:01695993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:39 Wood End Lane, Erdington, Birmingham, West Midlands, B24 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Wood End Lane, Erdington, Birmingham, United Kingdom, B24 8AN

Director-Active
39, Wood End Lane, Erdington, Birmingham, B24 8AN

Director06 June 2018Active
Plaisance Tamworth Road, Bassetts Pole, Sutton Coldfield, B75 5RX

Secretary07 July 1994Active
39 Lee Crescent, Birmingham, B15 2BJ

Secretary-Active
The Stable House, Charlecote, CV35 9EW

Director17 April 1997Active
10 Spiral Court, Gravelly Hill North Erdington, Birmingham, B24 8NU

Director-Active

People with Significant Control

Mr Jonathan Rowley
Notified on:06 June 2018
Status:Active
Date of birth:June 1969
Nationality:British
Address:39, Wood End Lane, Birmingham, B24 8AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
System 2000 Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:39, Wood End Lane, Birmingham, England, B24 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-04Officers

Termination secretary company with name termination date.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Officers

Appoint person director company with name date.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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