SECURITYHQ LTD
Active - Accounts Filed
General Information
NAME
SECURITYHQ LTD
COMPANY NUMBER
04850713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/07/2003
(21 years and 4 months old)
WEBSITE
www.securityhq.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2004
11/05/2022
SI CONSULT LIMITED
View all previous names
LONDON
SW3 4LF
Telephone: 02033270699
TPS: No
4D Chelsea Embankment
Corner Of Tite Street
London
SW3 4LF
SW3 4LF
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 |
|---|---|---|
| SI CONSULT HOLDING LTD | N/A | N/A |
| SI CONSULT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURITYHQ LTD?
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 SECURITYHQ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITYHQ LTD?
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 |
|---|---|---|---|---|
|
03/08/2004 - Present (20 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
30/07/2003 - Present (21 years and 4 months) 30/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SI CONSULT HOLDING LTD | N/A | N/A |
| SI CONSULT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Christopher Joseph Cheyne (927921489) Appointed |
| 03/02/2021 | New Company Secretary Gillian Tappuni (927916021) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 04/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 10/03/2017 | Christopher David White Bone (910094420) has left the board |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Christopher David White Bone (910094420) Appointed |
| 13/05/2015 | Change in Reg. Office |
| 13/04/2015 | Ali Hussain Jamil (904341551) has left the board |
| 19/09/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 20/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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