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SECURITY INVESTMENTS (INDUSTRIAL) LIMITED

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

This company is commonly known as Security Investments (industrial) Limited. The company was founded 78 years ago and was given the registration number 00409720. The firm's registered office is in SHREWSBURY. You can find them at Benbow Business Park, Harlescott Lane, Shrewsbury, Shropshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SECURITY INVESTMENTS (INDUSTRIAL) LIMITED
Company Number:00409720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Benbow Business Park, Harlescott Lane, Shrewsbury, Shropshire, SY1 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benbow Business Park, Harlescott Lane, Shrewsbury, SY1 3EQ

Secretary01 October 2020Active
Appartment 1 33, Kennedy Road, Shrewsbury, England, SY3 7AB

Director25 March 1993Active
386 Banbury Road, Banbury Road, Oxford, England, OX2 7PW

Director30 April 2016Active
Benbow Business Park, Harlescott Lane, Shrewsbury, SY1 3EQ

Director19 June 2017Active
25 London Road, Shrewsbury, SY2 6NP

Secretary17 May 1999Active
Furrows Limited, Haybridge Road Industrial Estate, Hadley, Telford, United Kingdom, TF1 2FF

Secretary29 September 2017Active
Overmoor Hatch Lane, Astley, Shrewsbury, SY4 4BN

Secretary-Active
Whiston Priory, Ford, Shrewsbury, SY5 9NG

Secretary13 April 2000Active
Coppice House, Middleton, Oswestry, SY11 4LP

Secretary07 October 2004Active
The Old Mill, Harley, Shrewsbury, SY5 6LP

Director01 August 2007Active
25 London Road, Shrewsbury, SY2 6NP

Director-Active
317 The Cedars, Shrewsbury, SY2 6BY

Director-Active
Overmoor, Astley, Shrewsbury, SY4 4BN

Director25 March 1993Active
Overmoor Hatch Lane, Astley, Shrewsbury, SY4 4BN

Director-Active
55 Port Hill Road, Shrewsbury, SY3 8RN

Director01 July 1995Active
49 Sutton Road, Shrewsbury, SY2 6DW

Director-Active
55 Poghill Road, Shrewsbury, S73 8RN

Director01 July 1995Active

People with Significant Control

Furrows Holdings Limited
Notified on:01 November 2017
Status:Active
Country of residence:United Kingdom
Address:Furrows Holdings Limited, Harlescott Lane, Shrewsbury, United Kingdom, SY1 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nic Coward
Notified on:30 June 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Benbow Business Park, Shrewsbury, SY1 3EQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Mortgage

Mortgage satisfy charge full.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type small.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type small.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type small.

Download
2021-08-11Mortgage

Mortgage satisfy charge full.

Download
2020-12-17Accounts

Accounts with accounts type small.

Download
2020-11-20Officers

Appoint person secretary company with name date.

Download
2020-11-20Officers

Termination secretary company with name termination date.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type small.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type small.

Download
2017-11-06Persons with significant control

Notification of a person with significant control.

Download
2017-10-06Officers

Appoint person secretary company with name date.

Download
2017-10-06Officers

Termination secretary company with name termination date.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type small.

Download
2017-06-20Officers

Appoint person director company with name date.

Download
2016-10-13Accounts

Accounts with accounts type small.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Officers

Change person director company with change date.

Download

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