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SECURIO LIMITED

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

This company is commonly known as Securio Limited. The company was founded 21 years ago and was given the registration number 04569212. The firm's registered office is in WITHAM. You can find them at 60 St. Nicholas Road, , Witham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SECURIO LIMITED
Company Number:04569212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:60 St. Nicholas Road, Witham, England, CM8 2JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 St Nicholas Road, Witham, United Kingdom, CM8 2JE

Director31 March 2013Active
11 Firs Chase, West Mersea, Colchester, CO5 8NG

Secretary22 October 2002Active
22, Northfield Gardens, Highwoods, Colchester, England, CO4 9SS

Secretary27 July 2017Active
11 Firs Chase, West Mersea, Colchester, CO5 8NG

Director22 October 2002Active
11 Firs Chase, West Mersea, Colchester, CO5 8NG

Director22 October 2002Active

People with Significant Control

Mr Eddie Hall
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:60, St. Nicholas Road, Witham, England, CM8 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Douglas Cameron Banks
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:60, St. Nicholas Road, Witham, England, CM8 2JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm

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 (6 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
2024-04-09Accounts

Accounts with accounts type unaudited abridged.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-27Address

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

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2019-08-27Officers

Termination secretary company with name termination date.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Officers

Termination secretary company with name termination date.

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2017-07-28Officers

Appoint person secretary company with name date.

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2017-07-28Address

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

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2017-06-19Officers

Termination director company with name termination date.

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2017-06-19Officers

Termination director company with name termination date.

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2017-06-19Officers

Appoint person director company with name date.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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