This company is commonly known as Securon (amersham) Limited. The company was founded 77 years ago and was given the registration number 00427013. The firm's registered office is in BUCKS. You can find them at Winchmore Hill, Amersham, Bucks, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | SECURON (AMERSHAM) LIMITED |
|---|---|---|
| Company Number | : | 00427013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 1947 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winchmore Hill, Amersham, Bucks, HP7 0NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winchmore Hill, Amersham, Bucks, HP7 0NZ | Secretary | 31 January 2014 | Active |
| Winchmore Hill, Amersham, Bucks, HP7 0NZ | Director | 18 December 2007 | Active |
| Winchmore Hill, Amersham, Bucks, HP7 0NZ | Director | 28 January 1992 | Active |
| 32 The Chines, Alum Chine Road Westbourne, Bournemouth, | Secretary | - | Active |
| Winchmore Hill, Amersham, Bucks, HP7 0NZ | Secretary | 06 May 1999 | Active |
| Winchmore Hill, Amersham, Bucks, HP7 0NZ | Director | - | Active |
| Winchmore Hill, Amersham, Bucks, HP7 0NZ | Director | 01 May 2005 | Active |
| Winchmore Hill, Amersham, Bucks, HP7 0NZ | Director | - | Active |
| Rowangarth, 48 The Lagger, Chalfont St Giles, HP8 4DJ | Director | - | Active |
| Winchmore Hill, Amersham, Bucks, HP7 0NZ | Director | - | Active |
| Winchmore Hill, Amersham, Bucks, HP7 0NZ | Director | 01 July 1995 | Active |
| Securon Manufacturing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cherry Tree Works,, The Hill, Amersham, England, HP7 0NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-19 | Officers | Termination director company with name termination date. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-08 | Officers | Termination director company with name termination date. | Download |
| 2014-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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