SECURITY PLUS LIMITED
Active - Accounts Filed
General Information
NAME
SECURITY PLUS LIMITED
COMPANY NUMBER
01325489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/08/1977
(47 years and 4 months old)
WEBSITE
www.secplus.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFS
ST4 8GZ
Telephone: 01889568268
TPS: No
Green Fold Way
Leigh
Lancashire
WN7 3XJ
Telephone: 683233
Tolerant House
Bellringer Road
Trentham Lakes South
Stoke-On-Trent, Staffordshire
ST4 8GZ
Telephone: 568268
Unit 106 Marchington Industrial Est
Stubby Lane
Uttoxeter
Staffordshire
ST14 8LP
Telephone: 821277
Unit 401 Birch Park Street 7
Wetherby
West Yorkshire
LS23 7FG
Telephone: 849909
131 Monk Street
Derby
Derbyshire
DE22 3QE
Telephone: 372873
4 Halifax Court
Dunston
Gateshead
Tyne and Wear
NE11 9JT
Telephone: 4937280
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 |
|---|---|
| 24/12/2024 | New Board Member Terry Joseph Hughes (914306519) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURITY PLUS 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 SECURITY PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY PLUS 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 |
|---|---|---|---|---|
|
01/04/1998 - Present (26 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2008 - Present (16years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/10/2024 - Present (2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 11 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARTERED MERCANTILE LTD | Company is dissolved | View Report |
| JADE SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| RMS ATM SOLUTIONS LTD | Company is dissolved | View Report |
| RMS CASH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| 20/20 PROPERTY LIMITED | Active - Accounts Filed | View Report |
| RISK MANAGEMENT SOLUTIONS (GLOBAL) LLP | Active - Accounts Filed | View Report |
| RMS ASSETS LLP | Active - Accounts Filed | View Report |
| RMS MERCHANT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Terry Joseph Hughes (914306519) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 11/10/2023 | Philip Derek Gee (905785283) has left the board |
| 11/10/2023 | New Board Member Stephen Mark Owen (907216064) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | Derek Ernest Gee (900640197) has left the board |
| 10/04/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 29/09/2014 | Jeffrey Parsons (913554917) has left the board |
| 01/04/2014 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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