SECURITEC LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA4 5LX

Company number 04130692
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 2-4 KENSINGTON ROAD, MORECAMBE, LANCASHIRE, LA4 5LX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of SECURITEC LIMITED are www.securitec.co.uk, and www.securitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Securitec Limited is a Private Limited Company. The company registration number is 04130692. Securitec Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Securitec Limited is 2 4 Kensington Road Morecambe Lancashire La4 5lx. The company`s financial liabilities are £51.16k. It is £43.65k against last year. The cash in hand is £63.46k. It is £33.1k against last year. And the total assets are £122.75k, which is £25.29k against last year. DIXON, Anne-Marie is a Secretary of the company. DIXON, Anne-Marie is a Director of the company. DIXON, Dean Anthony is a Director of the company. HEATH, Jonathon Andrew is a Director of the company. Secretary DIXON, Dean Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIXON, Dean Anthony has been resigned. Director TATTERSALL, Philip has been resigned. The company operates in "Security systems service activities".


securitec Key Finiance

LIABILITIES £51.16k
+581%
CASH £63.46k
+109%
TOTAL ASSETS £122.75k
+25%
All Financial Figures

Current Directors

Secretary
DIXON, Anne-Marie
Appointed Date: 09 August 2002
Director
DIXON, Anne-Marie
Appointed Date: 27 December 2000
58 years old
Director
DIXON, Dean Anthony
Appointed Date: 01 April 2004
57 years old
Director
HEATH, Jonathon Andrew
Appointed Date: 01 November 2013
43 years old

Resigned Directors

Secretary
DIXON, Dean Anthony
Resigned: 09 August 2002
Appointed Date: 27 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
DIXON, Dean Anthony
Resigned: 05 August 2002
Appointed Date: 27 December 2000
57 years old
Director
TATTERSALL, Philip
Resigned: 20 January 2015
Appointed Date: 08 August 2002
54 years old

Persons With Significant Control

Mr Dean Anthony Dixon
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne-Marie Dixon
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITEC LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
04 Feb 2015
Cancellation of shares. Statement of capital on 15 January 2015
  • GBP 1,000
...
... and 50 more events
30 Jul 2002
Accounting reference date extended from 31/12/01 to 30/04/02
30 Jul 2002
Director resigned
28 Jan 2002
Return made up to 27/12/01; full list of members
28 Dec 2000
Secretary resigned
27 Dec 2000
Incorporation

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