SCUTUM SOUTH EAST LIMITED
Active - Accounts Filed
General Information
NAME
SCUTUM SOUTH EAST LIMITED
COMPANY NUMBER
01218831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/07/1975
(49 years and 5 months old)
WEBSITE
www.activesecuritygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/07/1975
26/08/1998
H.S.S. ALARMS LIMITED
CHERTSEY
KT16 9EH
Telephone: 08007312361
TPS: No
33 St James's Square
London
SW1Y 4JS
Telephone: 45243192
Horsecroft Place
Harlow
Essex
CM19 5BT
Telephone: 420016
St. Ann's House
St. Anns Road
CHERTSEY
KT16 9EH
Telephone: 420016
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 |
|---|---|---|
| SCUTUM GROUP UK LIMITED | Active - Accounts Filed | View Report |
| SCUTUM SOUTH EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 06/09/2024 | Charles William Burbridge (920282104) has left the board |
Credit Risk Overview
Want to learn more about SCUTUM SOUTH EAST 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 SCUTUM SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCUTUM SOUTH EAST 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 |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 14 Past: 52 |
View Report |
|
Director: 16/11/1991 - 08/09/2016 (24 years and 9 months) Secretary: 16/11/1991 - 01/09/2000 (8 years and 9 months) Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
16/11/1991 - 15/05/2017 (25 years and 5 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 06/09/2024 | Charles William Burbridge (920282104) has left the board |
| 06/09/2024 | New Board Member Richard Hilton Jones (910109061) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Charles William Burbridge (920282104) Appointed |
| 12/07/2023 | New Board Member David Bonci (929648944) Appointed |
| 12/07/2023 | Nicholas Paul Allen (929648560) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | Franck Christian Namy (920244947) has left the board |
| 03/06/2022 | New Board Member Nicholas Paul Allen (929648560) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/05/2017 | Timothy George Geddes (908336200) has left the board |
| 17/05/2017 | Raymond William Lemonde (900305674) has left the board |
| 17/05/2017 | New Board Member Kevin Lorne Roberts (911643639) Appointed |
| 08/12/2016 | New Confirmation Statement filed |
| 29/10/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Franck Christian Namy (920244947) Appointed |
| 21/09/2016 | Franck Namy (921394971) has left the board |
| 14/09/2016 | New Board Member Franck Namy (921394971) Appointed |
| 14/09/2016 | Benjamin Stuart Miles (901456112) has left the board |
| 05/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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