SECURITY RISK MANAGEMENT LIMITED
NEWCASTLE UPON TYNE CLICK TO MARKET LIMITED ELEMENTAL LINES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3PF

Company number 03950239
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address THE GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NE3 3PF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Register(s) moved to registered office address The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF; Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 7 March 2017. The most likely internet sites of SECURITY RISK MANAGEMENT LIMITED are www.securityriskmanagement.co.uk, and www.security-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Security Risk Management Limited is a Private Limited Company. The company registration number is 03950239. Security Risk Management Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Security Risk Management Limited is The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne England Ne3 3pf. The company`s financial liabilities are £27.5k. It is £-24.51k against last year. The cash in hand is £4.75k. It is £-12.49k against last year. And the total assets are £285.63k, which is £81.26k against last year. DICK, Michael John is a Secretary of the company. DICK, Michael John is a Director of the company. FAIRFAX, Thomas Philip is a Director of the company. FENWICK, Brian is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BROWN, Stephen John has been resigned. Director DONNELLY, Michael has been resigned. Director HAMILTON-WILKES, Alisdair Oliver has been resigned. Director JAGGER, Robert Andrew has been resigned. Director O'CONNOR, Oscar Patrick John has been resigned. Director ROYDS, James Clement has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


security risk management Key Finiance

LIABILITIES £27.5k
-48%
CASH £4.75k
-73%
TOTAL ASSETS £285.63k
+39%
All Financial Figures

Current Directors

Secretary
DICK, Michael John
Appointed Date: 07 April 2000
Director
DICK, Michael John
Appointed Date: 07 April 2000
80 years old
Director
FAIRFAX, Thomas Philip
Appointed Date: 26 February 2009
59 years old
Director
FENWICK, Brian
Appointed Date: 04 April 2002
79 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 17 March 2000
Director
BROWN, Stephen John
Resigned: 01 December 2011
Appointed Date: 18 April 2002
57 years old
Director
DONNELLY, Michael
Resigned: 02 November 2002
Appointed Date: 11 April 2002
83 years old
Director
HAMILTON-WILKES, Alisdair Oliver
Resigned: 12 March 2003
Appointed Date: 07 April 2000
50 years old
Director
JAGGER, Robert Andrew
Resigned: 12 March 2003
Appointed Date: 07 April 2000
61 years old
Director
O'CONNOR, Oscar Patrick John
Resigned: 10 October 2013
Appointed Date: 01 January 2013
60 years old
Director
ROYDS, James Clement
Resigned: 07 March 2011
Appointed Date: 26 February 2009
67 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 07 April 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Thomas Philip Fairfax
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Fenwick
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY RISK MANAGEMENT LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Mar 2017
Register(s) moved to registered office address The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF
07 Mar 2017
Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 7 March 2017
13 Feb 2017
Registered office address changed from C/O Greaves West & Ayre 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 75 more events
21 Apr 2000
New secretary appointed;new director appointed
21 Apr 2000
New director appointed
18 Apr 2000
Registered office changed on 18/04/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR
14 Apr 2000
Company name changed elemental lines LIMITED\certificate issued on 17/04/00
17 Mar 2000
Incorporation

SECURITY RISK MANAGEMENT LIMITED Charges

22 April 2015
Charge code 0395 0239 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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