SECURITY MANAGEMENT SOUTH WEST LIMITED
DEVON

Hellopages » Devon » Plymouth » PL1 3HQ
Company number 05324647
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address HQ 237 UNION STREET, PLYMOUTH, DEVON, PL1 3HQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of SECURITY MANAGEMENT SOUTH WEST LIMITED are www.securitymanagementsouthwest.co.uk, and www.security-management-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Security Management South West Limited is a Private Limited Company. The company registration number is 05324647. Security Management South West Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Security Management South West Limited is Hq 237 Union Street Plymouth Devon Pl1 3hq. . YORK, Ken is a Secretary of the company. MORRISH, Jeremy is a Director of the company. YORK, Ken is a Director of the company. Director JEFFERY, Colin Arthur has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
YORK, Ken
Appointed Date: 05 January 2005
Director
MORRISH, Jeremy
Appointed Date: 14 March 2005
55 years old
Director
YORK, Ken
Appointed Date: 14 March 2005
57 years old

Resigned Directors

Director
JEFFERY, Colin Arthur
Resigned: 14 March 2005
Appointed Date: 05 January 2005
81 years old

Persons With Significant Control

Mr Ken York
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Morrish
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY MANAGEMENT SOUTH WEST LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Mar 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 28 February 2015
14 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 30 more events
17 Mar 2005
Registered office changed on 17/03/05 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB
17 Mar 2005
Ad 14/03/05--------- £ si 49@1=49 £ ic 51/100
04 Mar 2005
Particulars of mortgage/charge
21 Feb 2005
Director's particulars changed
05 Jan 2005
Incorporation

SECURITY MANAGEMENT SOUTH WEST LIMITED Charges

31 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 May 2006
All assets debenture
Delivered: 11 May 2006
Status: Satisfied on 11 February 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 2005
Charge over book debts
Delivered: 4 March 2005
Status: Satisfied on 11 February 2008
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

Similar Companies

SECURITY MANAGEMENT SERVICES (SMS) LIMITED SECURITY MANAGEMENT SERVICES LIMITED SECURITY MANAGING SERVICES LTD SECURITY MANUFACTURING INTERNATIONAL LIMITED SECURITY MANUFACTURING LIMITED SECURITY MARA LTD SECURITY MARK UK LIMITED