SECURISYS LINK LIMITED
Non-Trading
General Information
NAME
SECURISYS LINK LIMITED
COMPANY NUMBER
07543153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/02/2011
(13 years and 9 months old)
WEBSITE
banham.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2011
09/02/2012
CLOSE LINK SECURITY LIMITED
LONDON
SW18 4EF
Telephone: 02076225151
TPS: No
20 Thornsett Road
London
SW18 4EF
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 |
|---|---|
| 04/04/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | Claudette Anne Robinson (930886138) has left the board |
Credit Risk Overview
Want to learn more about SECURISYS LINK 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 SECURISYS LINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURISYS LINK 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 |
|---|---|---|---|---|
|
02/05/2023 - Present (1 years and 7 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
25/02/2011 - Present (13 years and 9 months) Born in Feb 1958 |
Resigned | Director |
Current: 6 Past: 34 |
View Report |
|
25/02/2011 - Present (13 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 28 |
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 |
|---|---|
| 04/04/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | Claudette Anne Robinson (930886138) has left the board |
| 22/06/2023 | New Accounts filed |
| 15/05/2023 | Thomas Ward (915806970) has left the board |
| 15/05/2023 | Thomas Joseph Ward (903548620) has left the board |
| 15/05/2023 | New Board Member Charles Richard Hallatt (900214834) Appointed |
| 15/05/2023 | New Board Member Claudette Anne Robinson (930886138) Appointed |
| 15/05/2023 | New Board Member Lucie Anh Francis Banham (927954152) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 13/03/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
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