Company number 08066016
Status Active
Incorporation Date 11 May 2012
Company Type Private Limited Company
Address 18 ST. MARGARETS AVENUE, MANCHESTER, UNITED KINGDOM, M19 1FJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Registered office address changed from 192 Kingsway Manchester M19 1DB to 18 st. Margarets Avenue Manchester M19 1FJ on 13 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SECUREX SECURITY LIMITED are www.securexsecurity.co.uk, and www.securex-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Securex Security Limited is a Private Limited Company.
The company registration number is 08066016. Securex Security Limited has been working since 11 May 2012.
The present status of the company is Active. The registered address of Securex Security Limited is 18 St Margarets Avenue Manchester United Kingdom M19 1fj. . AHMED, Shan is a Director of the company. Secretary JAWED, Saima has been resigned. Secretary KHAN, Waleed Ali has been resigned. Director KHAN, Waleed Ali has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
JAWED, Saima
Resigned: 19 November 2012
Appointed Date: 11 May 2012
Director
KHAN, Waleed Ali
Resigned: 01 April 2014
Appointed Date: 30 November 2012
38 years old
Persons With Significant Control
Mr Shan Ahmed
Notified on: 6 April 2017
49 years old
Nature of control: Ownership of shares – 75% or more
SECUREX SECURITY LIMITED Events
19 May 2017
Confirmation statement made on 11 May 2017 with updates
13 Mar 2017
Registered office address changed from 192 Kingsway Manchester M19 1DB to 18 st. Margarets Avenue Manchester M19 1FJ on 13 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jul 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 7 more events
30 Nov 2012
Appointment of Mr Waleed Ali Khan as a director
30 Nov 2012
Termination of appointment of Waleed Khan as a secretary
19 Nov 2012
Registered office address changed from C/O Shan Ahmed 44 Burnage Lane Burnage Lancashire M19 2NL United Kingdom on 19 November 2012
19 Nov 2012
Termination of appointment of Saima Jawed as a secretary
11 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted