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 twelve 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
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
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
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
...
... 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