Company number 09076886
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address 32 FRODSHAM STREET, CHESTER, CH1 3JL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 100
. The most likely internet sites of SECUREX SOLUTIONS LTD are www.securexsolutions.co.uk, and www.securex-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Securex Solutions Ltd is a Private Limited Company.
The company registration number is 09076886. Securex Solutions Ltd has been working since 09 June 2014.
The present status of the company is Active. The registered address of Securex Solutions Ltd is 32 Frodsham Street Chester Ch1 3jl. . ROBERTS, Paul Anthony is a Secretary of the company. MORRIS, Stuart John is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 09 June 2014
Appointed Date: 09 June 2014
48 years old
Persons With Significant Control
Mr Stuart John Morris
Notified on: 21 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SECUREX SOLUTIONS LTD Events
23 Aug 2016
Accounts for a dormant company made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
21 Jul 2015
Accounts for a dormant company made up to 30 June 2015
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
...
... and 1 more events
29 Jun 2014
Registered office address changed from the Barn, Vron Farm Llewelyn Road, Vron Tanyfron Wrexham Clwyd LL11 5TW United Kingdom on 29 June 2014
29 Jun 2014
Statement of capital following an allotment of shares on 19 June 2014
29 Jun 2014
Appointment of Mr Stuart John Morris as a director
09 Jun 2014
Termination of appointment of Osker Heiman as a director
09 Jun 2014
Incorporation