This company is commonly known as Securivin Limited. The company was founded 23 years ago and was given the registration number 04074307. The firm's registered office is in SALISBURY. You can find them at Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | SECURIVIN LIMITED |
|---|---|---|
| Company Number | : | 04074307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF | Secretary | 06 November 2000 | Active |
| Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF | Director | 06 November 2000 | Active |
| Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF | Director | 01 March 2010 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 19 September 2000 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 19 September 2000 | Active |
| Mrs Susan Hodges | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hitchcock House, Hilltop Park, Salisbury, United Kingdom, SP3 4UF |
| Nature of control | : |
|
| Mr Robin Ardern Hodges | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hitchcock House, Hilltop Park, Salisbury, United Kingdom, SP3 4UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Resolution | Resolution. | Download |
| 2022-11-30 | Capital | Capital allotment shares. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-27 | Capital | Capital cancellation shares. | Download |
| 2018-12-10 | Capital | Capital return purchase own shares. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Miscellaneous | Legacy. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-22 | Return | Legacy. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-13 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.