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SECURITY XPRESS LTD

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

This company is commonly known as Security Xpress Ltd. The company was founded 16 years ago and was given the registration number 06409096. The firm's registered office is in WEMBLEY. You can find them at Office L 1 Tower Lane, East Lane Business Pk, Wembley, Middlesex. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:SECURITY XPRESS LTD
Company Number:06409096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office L 1 Tower Lane, East Lane Business Pk, Wembley, Middlesex, England, HA9 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office L, 1 Tower Lane, East Lane Business Pk, Wembley, England, HA9 7NB

Secretary05 January 2010Active
42 Becket House, Grantham Road, London, SW9 9DN

Director25 October 2007Active
Office L, 1 Tower Lane, East Lane Business Pk, Wembley, England, HA9 7NB

Director17 March 2018Active
2 Fryent Fields, The Hyde, London, NW9 7HF

Secretary25 October 2007Active

People with Significant Control

Mr Ginu Romeo Bostan
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Office L, 1 Tower Lane, Wembley, England, HA9 7NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2022-10-23Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2018-03-26Officers

Appoint person director company with name date.

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2018-02-26Address

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

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2017-10-07Confirmation statement

Confirmation statement with no updates.

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2017-09-17Accounts

Accounts with accounts type micro entity.

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2017-07-03Address

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

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2017-01-31Address

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

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2016-11-05Accounts

Accounts with accounts type total exemption small.

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2015-11-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Change person director company with change date.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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