SECURIX LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1QN

Company number SC431167
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address 13/7 SHANDON PLACE, EDINBURGH, SCOTLAND, EH11 1QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Registered office address changed from 9 Ainslie Place Edinburgh Lothian EH3 6AT to 13/7 Shandon Place Edinburgh EH11 1QN on 8 March 2016. The most likely internet sites of SECURIX LIMITED are www.securix.co.uk, and www.securix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.5 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securix Limited is a Private Limited Company. The company registration number is SC431167. Securix Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Securix Limited is 13 7 Shandon Place Edinburgh Scotland Eh11 1qn. . BERRY, Philippa Anne is a Director of the company. Director HEMMINGS, Stephen David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BERRY, Philippa Anne
Appointed Date: 28 August 2012
61 years old

Resigned Directors

Director
HEMMINGS, Stephen David
Resigned: 28 August 2012
Appointed Date: 28 August 2012
70 years old

Persons With Significant Control

Miss Philippa Anne Berry
Notified on: 22 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SECURIX LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Mar 2016
Registered office address changed from 9 Ainslie Place Edinburgh Lothian EH3 6AT to 13/7 Shandon Place Edinburgh EH11 1QN on 8 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

...
... and 8 more events
26 Sep 2012
Statement of capital following an allotment of shares on 11 September 2012
  • GBP 1

11 Sep 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
31 Aug 2012
Appointment of Ms Philippa Anne Berry as a director
28 Aug 2012
Termination of appointment of Stephen Hemmings as a director
28 Aug 2012
Incorporation