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SECURIPLUG LTD

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

This company is commonly known as Securiplug Ltd. The company was founded 5 years ago and was given the registration number 11952848. The firm's registered office is in WOODSTOCK. You can find them at 21 Randolph Avenue, , Woodstock, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SECURIPLUG LTD
Company Number:11952848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:21 Randolph Avenue, Woodstock, United Kingdom, OX20 1FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Randolph Avenue, Woodstock, United Kingdom, OX20 1FG

Secretary20 September 2019Active
21, Randolph Avenue, Woodstock, United Kingdom, OX20 1FG

Director18 April 2019Active

People with Significant Control

Dr Simon Brodie Colling
Notified on:18 April 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:21, Randolph Avenue, Woodstock, United Kingdom, OX20 1FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-01-05Capital

Capital alter shares subdivision.

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2020-01-05Capital

Capital allotment shares.

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2020-01-04Incorporation

Memorandum articles.

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2019-11-06Capital

Capital allotment shares.

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2019-11-06Capital

Capital allotment shares.

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2019-11-06Resolution

Resolution.

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2019-10-31Officers

Appoint person secretary company with name date.

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2019-04-18Incorporation

Incorporation company.

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