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SECURILEX LTD

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

This company is commonly known as Securilex Ltd. The company was founded 7 years ago and was given the registration number 10634195. The firm's registered office is in WORCESTER. You can find them at Manor Barn, Acton Beauchamp, Worcester, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SECURILEX LTD
Company Number:10634195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Manor Barn, Acton Beauchamp, Worcester, Worcestershire, England, WR6 5AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Barn, Acton Beauchamp, Worcester, England, WR6 5AF

Director22 February 2017Active
Manor Barn, Acton Beauchamp, Worcester, England, WR6 5AF

Director22 February 2017Active

People with Significant Control

Mr Philip Rowland Davies
Notified on:22 February 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Manor Barn, Acton Beauchamp, Worcester, England, WR6 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan James Finlyson
Notified on:22 February 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Manor Barn, Acton Beauchamp, Worcester, England, WR6 5AF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-11-12Persons with significant control

Cessation of a person with significant control.

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2018-11-12Officers

Termination director company with name termination date.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Officers

Change person director company with change date.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-05-05Address

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

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2017-05-05Address

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

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2017-02-22Incorporation

Incorporation company.

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