SECURIT WORLD LIMITED
Company is dissolved
General Information
NAME
SECURIT WORLD LIMITED
COMPANY NUMBER
00691451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/05/1961
(63 years and 7 months old)
WEBSITE
SECURITWORLD.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
03/05/1961
29/06/2000
HEYDEN & SON LIMITED
BUCKINGHAMSHIRE
MK9 1AU
Avebury House
201-249 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Stefan Ludwig Schellinger (920124763) Appointed |
| 27/09/2024 | New Board Member Stefan Ludwig Schellinger (920124763) Appointed |
| 29/08/2024 | New Board Member Jon Michael Green (910550795) Appointed |
Credit Risk Overview
Want to learn more about SECURIT WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURIT WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURIT WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - 17/02/2012 (20 years and 1 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 31/12/1991 - 17/02/2012 (20 years and 1 months) Secretary: 31/12/1991 - 17/02/2012 (20 years and 1 months) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
31/12/1991 - 30/09/2000 (8 years and 8 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - 17/02/2012 (20 years and 1 months) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Stefan Ludwig Schellinger (920124763) Appointed |
| 27/09/2024 | New Board Member Stefan Ludwig Schellinger (920124763) Appointed |
| 29/08/2024 | New Board Member Jon Michael Green (910550795) Appointed |
| 29/08/2024 | New Board Member Stefan Ludwig Schellinger (920124763) Appointed |
| 16/07/2024 | New Board Member Jon Michael Green (910550795) Appointed |
| 23/05/2024 | New Board Member Jon Michael Green (910550795) Appointed |
| 23/05/2024 | New Board Member Stefan Ludwig Schellinger (920124763) Appointed |
| 08/04/2024 | New Board Member Jon Michael Green (910550795) Appointed |
| 28/12/2023 | New Board Member Stefan Ludwig Schellinger (920124763) Appointed |
| 10/11/2023 | New Board Member Jon Michael Green (910550795) Appointed |
| 04/10/2023 | New Board Member Stefan Ludwig Schellinger (920124763) Appointed |
| 24/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 28/09/2015 | Matthew Gregory (907006390) has left the board |
| 28/09/2015 | New Board Member Stefan Schellinger (920124763) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 12/05/2014 | Alison Wendy Evans (908678764) has left the board |
| 12/05/2014 | New Board Member Matthew Gregory (907006390) Appointed |
| 18/01/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 27/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | Antony Kenneth Edwards (900128244) has left the board |
| 25/02/2013 | Raymond Reginald Snow (900384459) has left the board |
| 25/02/2013 | New Confirmation Statement filed |
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