This company is commonly known as Securitec Limited. The company was founded 23 years ago and was given the registration number 04130692. The firm's registered office is in MORECAMBE. You can find them at 2-4 Kensington Road, , Morecambe, Lancashire. This company's SIC code is 80200 - Security systems service activities.
Name | : | SECURITEC LIMITED |
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Company Number | : | 04130692 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 December 2000 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2-4 Kensington Road, Morecambe, Lancashire, LA4 5LX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30 Ash Tree Grove, Bolton Le Sands, Carnforth, LA5 8BD | Secretary | 09 August 2002 | Active |
30 Ash Tree Grove, Bolton Le Sands, Carnforth, LA5 8BD | Director | 27 December 2000 | Active |
30 Ash Tree Grove, Bolton Le Sands, Carnforth, LA5 8BD | Director | 01 April 2004 | Active |
8, Princes Crescent, Morecambe, England, LA4 6BX | Director | 01 November 2013 | Active |
30 Ash Tree Grove, Bolton Le Sands, Carnforth, LA5 8BD | Secretary | 27 December 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 December 2000 | Active |
30 Ash Tree Grove, Bolton Le Sands, Carnforth, LA5 8BD | Director | 27 December 2000 | Active |
2 Hutton Gardens, Warton, Carnforth, LA5 9TL | Director | 08 August 2002 | Active |
Mr Dean Anthony Dixon | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Princes Crescent, Morecambe, England, LA4 6BX |
Nature of control | : |
|
Mrs Anne-Marie Dixon | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8, Princes Crescent, Morecambe, England, LA4 6BX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-04 | Capital | Capital cancellation shares. | Download |
2015-02-04 | Capital | Capital return purchase own shares. | Download |
2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-26 | Officers | Termination director company with name termination date. | Download |
2015-01-26 | Officers | Termination director company with name termination date. | Download |
2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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