SECURICODE LTD
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN5 7AP

Company number 05197541
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 16 STANCOMBE PARK, WESTLEA, SWINDON, WILTSHIRE, SN5 7AP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SECURICODE LTD are www.securicode.co.uk, and www.securicode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Securicode Ltd is a Private Limited Company. The company registration number is 05197541. Securicode Ltd has been working since 04 August 2004. The present status of the company is Active. The registered address of Securicode Ltd is 16 Stancombe Park Westlea Swindon Wiltshire Sn5 7ap. The company`s financial liabilities are £145.78k. It is £-17.46k against last year. The cash in hand is £12.43k. It is £10.96k against last year. And the total assets are £26.4k, which is £24.86k against last year. JARMAIN, Ralph is a Secretary of the company. JARMAIN, Ralph is a Director of the company. Director BERRY, Peter Charles has been resigned. Director HURLEY, Glenn has been resigned. The company operates in "Manufacture of electronic components".


securicode Key Finiance

LIABILITIES £145.78k
-11%
CASH £12.43k
+747%
TOTAL ASSETS £26.4k
+1607%
All Financial Figures

Current Directors

Secretary
JARMAIN, Ralph
Appointed Date: 04 August 2004
Director
JARMAIN, Ralph
Appointed Date: 04 August 2004
68 years old

Resigned Directors

Director
BERRY, Peter Charles
Resigned: 30 April 2011
Appointed Date: 04 August 2004
77 years old
Director
HURLEY, Glenn
Resigned: 09 November 2010
Appointed Date: 30 March 2006
70 years old

Persons With Significant Control

Mr Ralph Jarmain
Notified on: 4 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Hillyer Scott
Notified on: 4 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SECURICODE LTD Events

11 May 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 70
09 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
12 Apr 2006
New director appointed
10 Mar 2006
Total exemption small company accounts made up to 31 August 2005
18 Aug 2005
Return made up to 04/08/05; full list of members
28 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004
Incorporation

Similar Companies

SECURICO GLOBAL LIMITED SECURICO LTD SECURICOL UK LTD SECURICOM GLOBAL LIMITED SECURICOM SERVICES LIMITED SECURICOM SYSTEMS (UK) LIMITED SECURICOM SYSTEMS LIMITED