UKBizDB.co.uk

SECURITATEM CONSULTANCY LIMITED

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

This company is commonly known as Securitatem Consultancy Limited. The company was founded 8 years ago and was given the registration number 09964549. The firm's registered office is in MAIDSTONE. You can find them at Unit 5 Roebuck Business Park Ashford Road, Harrietsham, Maidstone, Kent. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURITATEM CONSULTANCY LIMITED
Company Number:09964549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 5 Roebuck Business Park Ashford Road, Harrietsham, Maidstone, Kent, England, ME17 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Roebuck Business Park, Ashford Road, Harrietsham, United Kingdom, ME17 1AB

Director01 February 2024Active
Unit 5 Roebuck Business Park, Ashford Road, Harrietsham, Maidstone, England, ME17 1AB

Director22 January 2016Active
Unit 5 Roebuck Business Park, Ashford Road, Harrietsham, United Kingdom, ME17 1AB

Director01 June 2021Active
Unit 5 Roebuck Business Park, Ashford Road, Harrietsham, United Kingdom, ME17 1AB

Director01 February 2024Active
Unit 5 Roebuck Business Park, Ashford Road, Harrietsham, Maidstone, England, ME17 1AB

Director22 January 2016Active
Unit 5 Roebuck Business Park, Ashford Road, Harrietsham, Maidstone, England, ME17 1AB

Director01 January 2018Active

People with Significant Control

Mr Joseph Clayton Mcgee
Notified on:21 January 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Unit 5 Roebuck Business Park, Ashford Road, Maidstone, England, ME17 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Charles Frost
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.