Company number 07198514
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address UNIT 22 BULRUSHES FARM, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 80200 - Security systems service activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
USD 18,000
. The most likely internet sites of SECURIMPEX LTD are www.securimpex.co.uk, and www.securimpex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securimpex Ltd is a Private Limited Company.
The company registration number is 07198514. Securimpex Ltd has been working since 22 March 2010.
The present status of the company is Active. The registered address of Securimpex Ltd is Unit 22 Bulrushes Farm Coombe Hill Road East Grinstead Rh19 4lz. The company`s financial liabilities are £19.78k. It is £-5.4k against last year. And the total assets are £20.34k, which is £-5.81k against last year. LACZKO, Gyula is a Director of the company. Director DARVAS, Akos has been resigned. Director KOVACS, Eniko has been resigned. Director SZUNYOGH, Dora has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
securimpex Key Finiance
LIABILITIES
£19.78k
-22%
CASH
n/a
TOTAL ASSETS
£20.34k
-23%
All Financial Figures
Current Directors
Resigned Directors
Director
DARVAS, Akos
Resigned: 20 February 2013
Appointed Date: 22 March 2010
59 years old
Director
KOVACS, Eniko
Resigned: 05 April 2014
Appointed Date: 09 August 2012
42 years old
Director
SZUNYOGH, Dora
Resigned: 08 August 2012
Appointed Date: 13 October 2011
42 years old
Persons With Significant Control
Mr Gyula Laczko
Notified on: 1 July 2016
56 years old
Nature of control: Right to appoint and remove directors
SECURIMPEX LTD Events
07 Apr 2017
Confirmation statement made on 20 March 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 19 more events
16 Aug 2011
Director's details changed for Mr Akos Darvas on 3 March 2011
16 Aug 2011
Registered office address changed from Unit9 Tottenham Green Enterprise Centre Town Hall Approach Road London London N15 4RX England on 16 August 2011
02 Aug 2011
Compulsory strike-off action has been discontinued
26 Jul 2011
First Gazette notice for compulsory strike-off
22 Mar 2010
Incorporation