Company number 05585047
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 132 RIDDLESDOWN ROAD, PURLEY, SURREY, CR8 1DE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of SECURITYTEC LIMITED are www.securitytec.co.uk, and www.securitytec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Securitytec Limited is a Private Limited Company.
The company registration number is 05585047. Securitytec Limited has been working since 06 October 2005.
The present status of the company is Active. The registered address of Securitytec Limited is 132 Riddlesdown Road Purley Surrey Cr8 1de. The company`s financial liabilities are £129.69k. It is £-8.95k against last year. The cash in hand is £0.06k. It is £-5.41k against last year. And the total assets are £196.89k, which is £34.14k against last year. SMITH, Katie Ann is a Secretary of the company. SMITH, Graham David is a Director of the company. Secretary MCLLWAIN, Susan Florence has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
securitytec Key Finiance
LIABILITIES
£129.69k
-7%
CASH
£0.06k
-99%
TOTAL ASSETS
£196.89k
+20%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham David Smith
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURITYTEC LIMITED Events
10 May 2017
Total exemption small company accounts made up to 31 October 2016
02 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
10 Nov 2016
Confirmation statement made on 6 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 19 more events
26 Sep 2007
Total exemption full accounts made up to 31 October 2006
29 Nov 2006
Return made up to 06/10/06; full list of members
23 Dec 2005
Secretary resigned
23 Dec 2005
New secretary appointed
06 Oct 2005
Incorporation