SECURITY EXCHANGE LIMITED
READING

Hellopages » Oxfordshire » South Oxfordshire » RG8 7RH

Company number 05719651
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address THE BARN, GORING HEATH, READING, RG8 7RH
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Michael Thomas Madden as a director on 15 February 2017; Appointment of Charles Kane Antelme as a director on 15 February 2017. The most likely internet sites of SECURITY EXCHANGE LIMITED are www.securityexchange.co.uk, and www.security-exchange.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and nine months. Security Exchange Limited is a Private Limited Company. The company registration number is 05719651. Security Exchange Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Security Exchange Limited is The Barn Goring Heath Reading Rg8 7rh. The company`s financial liabilities are £193.95k. It is £128.31k against last year. The cash in hand is £18.52k. It is £14.76k against last year. And the total assets are £735.02k, which is £523.1k against last year. WAKELING, Pauline Pamela is a Secretary of the company. ANTELME, Charles Kane is a Director of the company. MADDEN, Michael Thomas is a Director of the company. REID, Rupert John Gilmour is a Director of the company. WALTERS, James is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary ROTHBARTH, Eric Walter has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Private security activities".


security exchange Key Finiance

LIABILITIES £193.95k
+195%
CASH £18.52k
+392%
TOTAL ASSETS £735.02k
+246%
All Financial Figures

Current Directors

Secretary
WAKELING, Pauline Pamela
Appointed Date: 01 November 2016
Director
ANTELME, Charles Kane
Appointed Date: 15 February 2017
55 years old
Director
MADDEN, Michael Thomas
Appointed Date: 15 February 2017
69 years old
Director
REID, Rupert John Gilmour
Appointed Date: 23 February 2006
68 years old
Director
WALTERS, James
Appointed Date: 30 January 2015
61 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Secretary
ROTHBARTH, Eric Walter
Resigned: 06 March 2015
Appointed Date: 23 February 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

R.W.Chelsea Holdings Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

SECURITY EXCHANGE LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Feb 2017
Appointment of Michael Thomas Madden as a director on 15 February 2017
20 Feb 2017
Appointment of Charles Kane Antelme as a director on 15 February 2017
23 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
10 Nov 2016
Appointment of Pauline Pamela Wakeling as a secretary on 1 November 2016
...
... and 37 more events
18 May 2006
Accounting reference date extended from 28/02/07 to 31/03/07
18 May 2006
New director appointed
18 May 2006
New secretary appointed
18 May 2006
Registered office changed on 18/05/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Feb 2006
Incorporation

SECURITY EXCHANGE LIMITED Charges

27 October 2014
Charge code 0571 9651 0002
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The barn collins end goring heath - title number ON285212…
29 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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