SECURI-GUARD (HOLDINGS) LTD
PLYMOUTH

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Company number 07742735
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address DARKLAKE VIEW, ESTOVER, PLYMOUTH, PL6 7TL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Statement of capital on 31 May 2016 GBP 2,417,116 . The most likely internet sites of SECURI-GUARD (HOLDINGS) LTD are www.securiguardholdings.co.uk, and www.securi-guard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Securi Guard Holdings Ltd is a Private Limited Company. The company registration number is 07742735. Securi Guard Holdings Ltd has been working since 16 August 2011. The present status of the company is Active. The registered address of Securi Guard Holdings Ltd is Darklake View Estover Plymouth Pl6 7tl. . BOYD, Thomas Paul is a Director of the company. BOYD, Thomas Scott is a Director of the company. PRECIOUS, Kimberley Margaret is a Director of the company. Director BOYD, Margaret Christina has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BOYD, Thomas Paul
Appointed Date: 16 August 2011
89 years old
Director
BOYD, Thomas Scott
Appointed Date: 16 August 2011
61 years old
Director
PRECIOUS, Kimberley Margaret
Appointed Date: 16 August 2011
65 years old

Resigned Directors

Director
BOYD, Margaret Christina
Resigned: 23 January 2015
Appointed Date: 16 August 2011
89 years old

Persons With Significant Control

Mr Thomas Scott Boyd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kimberley Margaret Precious
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Paul Boyd Bem
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURI-GUARD (HOLDINGS) LTD Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Jun 2016
Statement of capital on 31 May 2016
  • GBP 2,417,116
04 May 2016
Statement of capital on 31 March 2016
  • GBP 2,471,812
29 Jan 2016
Statement of capital on 15 January 2016
  • GBP 2,573,526
...
... and 22 more events
28 May 2012
Resolutions
  • RES13 ‐ Share for share exchange 03/01/2012
28 May 2012
Statement of capital following an allotment of shares on 3 January 2012
  • GBP 3,000,100
04 Jan 2012
Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 4 January 2012
09 Nov 2011
Current accounting period shortened from 31 August 2012 to 30 April 2012
16 Aug 2011
Incorporation

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