SECURUS SAFE DEPOSIT CENTRES LTD
HARROW

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Company number 09420993
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 3A LIVINGSTONE COURT, 55 PEEL ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 7QT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of SECURUS SAFE DEPOSIT CENTRES LTD are www.securussafedepositcentres.co.uk, and www.securus-safe-deposit-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Securus Safe Deposit Centres Ltd is a Private Limited Company. The company registration number is 09420993. Securus Safe Deposit Centres Ltd has been working since 04 February 2015. The present status of the company is Active. The registered address of Securus Safe Deposit Centres Ltd is 3a Livingstone Court 55 Peel Road Harrow Middlesex England Ha3 7qt. . SHAH, Amit is a Director of the company. SHAH, Reena is a Director of the company. Director SECURUS SECURITIES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
SHAH, Amit
Appointed Date: 04 February 2015
47 years old

Director
SHAH, Reena
Appointed Date: 04 February 2015
42 years old

Resigned Directors

Director
SECURUS SECURITIES LIMITED
Resigned: 09 February 2016
Appointed Date: 04 February 2015

Persons With Significant Control

Mr Amit Shah
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Reenaq Shah
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURUS SAFE DEPOSIT CENTRES LTD Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
18 Feb 2016
Accounts for a dormant company made up to 31 May 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

09 Feb 2016
Termination of appointment of Securus Securities Limited as a director on 9 February 2016
...
... and 0 more events
09 Feb 2016
Termination of appointment of Securus Securities Limited as a director on 9 February 2016
14 Jan 2016
Previous accounting period shortened from 28 February 2016 to 31 May 2015
11 Sep 2015
Director's details changed for Securus Securities Limited on 1 March 2015
13 May 2015
Registered office address changed from Flat 5 Nevis Court 1 Loch Crescent Edgware Middlesex HA8 8FE United Kingdom to 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT on 13 May 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted