SECURITYCENTRE LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 3JN
Company number 02890980
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address ASHBY HOUSE, 3 DERBYSHIRE RD SOUTH, SALE, CHESHIRE, M33 3JN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SECURITYCENTRE LIMITED are www.securitycentre.co.uk, and www.securitycentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Securitycentre Limited is a Private Limited Company. The company registration number is 02890980. Securitycentre Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Securitycentre Limited is Ashby House 3 Derbyshire Rd South Sale Cheshire M33 3jn. . BURNS, Paul Andrew is a Secretary of the company. CROWTHER, Stephen is a Director of the company. GREGORY, Stephen John is a Director of the company. Secretary BURNS, Paul has been resigned. Secretary CROWTHER, Linda has been resigned. Secretary CROWTHER, Linda has been resigned. Secretary TURNER, Ian Richard has been resigned. Nominee Secretary YOUNGER, Norman has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BOWE, John Rennison has been resigned. Director COOP, Jessica has been resigned. Director DULSON, Edward Francis has been resigned. Director LYONS, Gerard Patrick has been resigned. Director REAM, John Spencer has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BURNS, Paul Andrew
Appointed Date: 26 April 2007
Director
CROWTHER, Stephen
Appointed Date: 26 January 1994
73 years old
Director
GREGORY, Stephen John
Appointed Date: 26 February 2009
64 years old

Resigned Directors

Secretary
BURNS, Paul
Resigned: 05 June 2002
Appointed Date: 23 January 2002
Secretary
CROWTHER, Linda
Resigned: 24 December 2003
Appointed Date: 05 June 2002
Secretary
CROWTHER, Linda
Resigned: 23 January 2002
Appointed Date: 23 May 1994
Secretary
TURNER, Ian Richard
Resigned: 26 April 2007
Appointed Date: 24 December 2003
Nominee Secretary
YOUNGER, Norman
Resigned: 26 January 1994
Appointed Date: 25 January 1994
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 April 2000
Appointed Date: 20 March 2000
Director
BOWE, John Rennison
Resigned: 01 November 2006
Appointed Date: 16 May 2000
71 years old
Director
COOP, Jessica
Resigned: 29 June 1995
Appointed Date: 26 January 1994
100 years old
Director
DULSON, Edward Francis
Resigned: 01 January 1996
Appointed Date: 26 January 1994
60 years old
Director
LYONS, Gerard Patrick
Resigned: 29 June 1995
Appointed Date: 26 January 1994
60 years old
Director
REAM, John Spencer
Resigned: 28 October 2002
Appointed Date: 01 March 1996
71 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 26 January 1994
Appointed Date: 25 January 1994
73 years old

Persons With Significant Control

Mr Stephen Crowther
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SECURITYCENTRE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 25 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100,000
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 110 more events
23 May 1994
Nc inc already adjusted 17/05/94
23 May 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Feb 1994
Secretary resigned
23 Feb 1994
Director resigned
25 Jan 1994
Incorporation

SECURITYCENTRE LIMITED Charges

22 February 2002
Mortgage debenture
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
21 June 1994
Debenture
Delivered: 28 June 1994
Status: Satisfied on 2 March 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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