SECURON LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP7 0NZ

Company number 01175551
Status Active
Incorporation Date 28 June 1974
Company Type Private Limited Company
Address WINCHMORE HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0NZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Ronald Allan Proctor as a director on 14 April 2016. The most likely internet sites of SECURON LIMITED are www.securon.co.uk, and www.securon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Securon Limited is a Private Limited Company. The company registration number is 01175551. Securon Limited has been working since 28 June 1974. The present status of the company is Active. The registered address of Securon Limited is Winchmore Hill Amersham Buckinghamshire Hp7 0nz. . JOHN, William David is a Secretary of the company. PROCTOR, Amanda Alexandra is a Director of the company. Secretary KING, Marjorie Jean has been resigned. Secretary PROCTOR, Timothy Adrian has been resigned. Director PROCTOR, Ronald Allan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHN, William David
Appointed Date: 31 January 2014
Director
PROCTOR, Amanda Alexandra
Appointed Date: 01 September 2015
59 years old

Resigned Directors

Secretary
KING, Marjorie Jean
Resigned: 06 May 1999
Secretary
PROCTOR, Timothy Adrian
Resigned: 31 January 2014
Appointed Date: 06 May 1999
Director
PROCTOR, Ronald Allan
Resigned: 14 April 2016
95 years old

Persons With Significant Control

Mrs Amanda Alexandra Proctor
Notified on: 14 April 2016
59 years old
Nature of control: Has significant influence or control

SECURON LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Termination of appointment of Ronald Allan Proctor as a director on 14 April 2016
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
23 Jul 1986
Accounts for a dormant company made up to 31 December 1977
23 Jul 1986
Accounts for a dormant company made up to 31 December 1983
23 Jul 1986
Accounts for a dormant company made up to 31 December 1975
23 Jul 1986
Accounts for a dormant company made up to 31 December 1980
23 Jul 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

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