UKBizDB.co.uk

SECURITEC LIMITED

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

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.

Company Information

Name:SECURITEC LIMITED
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:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:2-4 Kensington Road, Morecambe, Lancashire, LA4 5LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Ash Tree Grove, Bolton Le Sands, Carnforth, LA5 8BD

Secretary09 August 2002Active
30 Ash Tree Grove, Bolton Le Sands, Carnforth, LA5 8BD

Director27 December 2000Active
30 Ash Tree Grove, Bolton Le Sands, Carnforth, LA5 8BD

Director01 April 2004Active
8, Princes Crescent, Morecambe, England, LA4 6BX

Director01 November 2013Active
30 Ash Tree Grove, Bolton Le Sands, Carnforth, LA5 8BD

Secretary27 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 December 2000Active
30 Ash Tree Grove, Bolton Le Sands, Carnforth, LA5 8BD

Director27 December 2000Active
2 Hutton Gardens, Warton, Carnforth, LA5 9TL

Director08 August 2002Active

People with Significant Control

Mr Dean Anthony Dixon
Notified on:01 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:8, Princes Crescent, Morecambe, England, LA4 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne-Marie Dixon
Notified on:01 July 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:8, Princes Crescent, Morecambe, England, LA4 6BX
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
2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Address

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

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type micro entity.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download
2015-02-04Capital

Capital cancellation shares.

Download
2015-02-04Capital

Capital return purchase own shares.

Download
2015-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-26Officers

Termination director company with name termination date.

Download
2015-01-26Officers

Termination director company with name termination date.

Download
2014-12-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.