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SECURITY & FINANCE LIMITED

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

This company is commonly known as Security & Finance Limited. The company was founded 20 years ago and was given the registration number 05295884. The firm's registered office is in WEST BYFLEET. You can find them at First Floor 1 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SECURITY & FINANCE LIMITED
Company Number:05295884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor 1 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nine Elms, 58 Church Road, Milford, United Kingdom, GU8 5JD

Director21 September 2005Active
Nine Elms, 58 Church Road, Milford, United Kingdom, GU8 5JD

Director10 June 2005Active
Nine Elms, 58 Church Road, Milford, United Kingdom, GU8 5JD

Secretary10 June 2005Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary24 November 2004Active
4 Kirkefields, Kirkefields, Guildford, England, GU2 9GT

Secretary01 August 2014Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director24 November 2004Active
Oakhill Mill Mead, Ashington, RH20 3BE

Director24 November 2004Active
Oakhill, Millmead, Ashington, RH20 3PE

Director24 November 2004Active

People with Significant Control

Ms Nicola Jean Bell
Notified on:30 June 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:Nine Elms, Church Road, Godalming, United Kingdom, GU8 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Ronald Michael Bell
Notified on:30 June 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:Nine Elms, Church Road, Godalming, United Kingdom, GU8 5JD
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 (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 (3 months remaining)

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