This company is commonly known as Securon Limited. The company was founded 68 years ago and was given the registration number 00555679. The firm's registered office is in BUCKS. You can find them at C/o Securon (amersham) Ltd, Winchmore Hill Amersham, Bucks, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SECURON LIMITED |
|---|---|---|
| Company Number | : | 00555679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Securon (amersham) Ltd, Winchmore Hill Amersham, Bucks, HP7 0NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Securon (Amersham) Ltd, Winchmore Hill Amersham, Bucks, HP7 0NZ | Secretary | 31 January 2014 | Active |
| C/O Securon (Amersham) Ltd, Winchmore Hill Amersham, Bucks, HP7 0NZ | Director | 01 September 2015 | Active |
| 32 The Chines, Alum Chine Road Westbourne, Bournemouth, | Secretary | - | Active |
| Blandings Chinnor Hill, Chinnor, OX9 4BQ | Secretary | 06 May 1999 | Active |
| Sedbury, Woodham Lane, Woking, GU21 5SP | Director | - | Active |
| Securon Manufacturing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cheery 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 |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Resolution | Resolution. | Download |
| 2019-09-24 | Change of name | Change of name notice. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Accounts | Accounts with accounts type dormant. | 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 |
| 2015-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-17 | Officers | Appoint person director company with name date. | Download |
| 2014-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-25 | Officers | Appoint person secretary company with name. | Download |
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