This company is commonly known as Security Exhibitions Limited. The company was founded 15 years ago and was given the registration number 06888905. The firm's registered office is in WIMBLEDON. You can find them at Central House, 1c Alwyne Road, Wimbledon, London. This company's SIC code is 82301 - Activities of exhibition and fair organisers.
| Name | : | SECURITY EXHIBITIONS LIMITED |
|---|---|---|
| Company Number | : | 06888905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Central House, 1c Alwyne Road, Wimbledon, London, England, SW19 7AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ockham Grange, Old Lane, Cobham, United Kingdom, KT11 1NE | Secretary | 27 April 2009 | Active |
| Central House, 1c Alwyne Road, Wimbledon, England, SW19 7AB | Director | 27 March 2019 | Active |
| Ockham Grange, Old Lane, Cobham, United Kingdom, KT11 1NE | Director | 27 April 2009 | Active |
| Tuition House, 27-37 St Georges Road, Wimbledon, London, United Kingdom, SW19 4EU | Director | 26 July 2012 | Active |
| Tuition House, 27-37 St. Georges Road, Wimbledon, United Kingdom, SW19 4EU | Director | 26 July 2012 | Active |
| Tuition House, 27-37 St George's Road, Wimbledon, United Kingdom, SW19 4EU | Director | 01 January 2015 | Active |
| Tuition House 27-37, St Georges Road, Wimbledon, SW19 4EU | Director | 16 November 2018 | Active |
| Tuition House 27-37, St Georges Road, Wimbledon, SW19 4EU | Director | 02 May 2017 | Active |
| Tuition House, 27-37 St George's Road, Wimbledon, United Kingdom, SW19 4EU | Director | 01 January 2015 | Active |
| Tuition House 27-37, St Georges Road, Wimbledon, London, United Kingdom, SW19 4EU | Director | 08 June 2012 | Active |
| 32 Connaught Square, London, W2 2LH | Director | 27 April 2009 | Active |
| Tuition House 27-37, St George's Road, Wimbledon, London, United Kingdom, SW19 4EU | Director | 02 May 2017 | Active |
| Prime Bidco Limited | ||
| Notified on | : | 16 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, St. Peters Square, Manchester, England, M2 3DE |
| Nature of control | : |
|
| Mr Peter Ronald Luckham-Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Address | : | Tuition House 27-37, St Georges Road, Wimbledon, SW19 4EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-09 | Accounts | Legacy. | Download |
| 2024-02-01 | Other | Legacy. | Download |
| 2024-02-01 | Other | Legacy. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-05 | Accounts | Legacy. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Other | Legacy. | Download |
| 2021-05-14 | Other | Legacy. | Download |
| 2021-04-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Officers | Appoint person director company with name date. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Resolution | Resolution. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
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