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SECURI GUARD LIMITED - Darklake View, Estover, Plymouth, Devon, United Kingdom
Company Information
- Company registration number
- 03512239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Darklake View
- Estover
- Plymouth
- Devon
- PL6 7TL Darklake View, Estover, Plymouth, Devon, PL6 7TL UK
Management
- Managing Directors
- NAMY, Franck Christian
- ROBERTS, Kevin Lorne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-17
- Age Of Company 1998-02-17 26 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Securi-Guard (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECURI-GUARD SOUTH WEST LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
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SECURI GUARD LIMITED Company Description
- SECURI GUARD LIMITED is a ltd registered in United Kingdom with the Company reg no 03512239. Its current trading status is "live". It was registered 1998-02-17. It was previously called SECURI-GUARD SOUTH WEST LIMITED . It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Darklake View .
Get SECURI GUARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securi Guard Limited - Darklake View, Estover, Plymouth, Devon, United Kingdom
- 1998-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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accounts-with-accounts-type-small (2020-09-22) - AA
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termination-secretary-company-with-name-termination-date (2020-06-02) - TM02
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-02) - MR04
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accounts-with-accounts-type-small (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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change-account-reference-date-company-previous-shortened (2019-01-07) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-17) - AA
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mortgage-satisfy-charge-full (2018-10-26) - MR04
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accounts-with-accounts-type-small (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-full (2017-01-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-full (2016-01-26) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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accounts-with-accounts-type-full (2013-01-24) - AA
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accounts-with-accounts-type-full (2013-11-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-full (2012-01-09) - AA
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capital-cancellation-shares (2012-01-09) - SH06
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resolution (2012-01-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-09) - SH03
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resolution (2012-05-28) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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auditors-resignation-company (2011-06-07) - AUD
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accounts-with-accounts-type-full (2011-02-01) - AA
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resolution (2011-09-07) - RESOLUTIONS
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capital-cancellation-shares (2011-09-07) - SH06
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capital-return-purchase-own-shares (2011-09-07) - SH03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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legacy (2010-01-26) - MG02
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accounts-with-accounts-type-medium (2010-01-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-19) - AA
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legacy (2009-02-04) - 363a
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legacy (2009-09-18) - 395
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-small (2008-01-29) - AA
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legacy (2008-02-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-23) - 363a
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accounts-with-accounts-type-small (2007-01-12) - AA
keyboard_arrow_right 2006
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legacy (2006-03-06) - 123
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legacy (2006-02-23) - 363s
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legacy (2006-02-23) - 88(2)R
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legacy (2006-02-23) - 123
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resolution (2006-02-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-01-23) - AA
keyboard_arrow_right 2005
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legacy (2005-02-18) - 363s
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accounts-with-accounts-type-small (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-02-14) - 363s
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accounts-with-accounts-type-full (2004-01-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-04-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-05) - 363s
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accounts-with-accounts-type-full (2002-02-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-03-27) - AA
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-14) - 363s
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certificate-change-of-name-company (2000-05-12) - CERTNM
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legacy (2000-05-23) - 128(4)
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legacy (2000-05-24) - 395
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resolution (2000-06-20) - RESOLUTIONS
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resolution (2000-07-14) - RESOLUTIONS
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legacy (2000-07-14) - 123
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legacy (2000-07-14) - 88(2)R
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legacy (2000-07-14) - 88(3)
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legacy (2000-12-13) - 395
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memorandum-articles (2000-06-20) - MEM/ARTS
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-01) - AA
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legacy (1999-02-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-11) - 288b
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legacy (1998-03-13) - 288a
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legacy (1998-04-03) - 225
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certificate-change-of-name-company (1998-03-30) - CERTNM
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legacy (1998-07-26) - 287
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incorporation-company (1998-02-17) - NEWINC