SCUTUM WEST LIMITED
Overview
| Company Name | SCUTUM WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03287775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCUTUM WEST LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is SCUTUM WEST LIMITED located?
| Registered Office Address | Unit 1g Westpark 26 Chelston TA21 9AD Wellington Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCUTUM WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGISCAN SECURITY SYSTEMS LTD | May 11, 2004 | May 11, 2004 |
| COMTRAX SECURITY SYSTEMS LTD | Apr 28, 2004 | Apr 28, 2004 |
| LOGICA SECURITY SYSTEMS LTD | Sep 30, 2003 | Sep 30, 2003 |
| TAUNTON SECURITY LIMITED | Dec 04, 1996 | Dec 04, 1996 |
What are the latest accounts for SCUTUM WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCUTUM WEST LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for SCUTUM WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Humphries as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephane Alexandre Baccetti as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Change of details for Securi-Guard Ltd as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Lorne Roberts on Nov 29, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Mr Richard Hilton Jones as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles William Burbridge as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 24, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Charles William Burbridge as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of Franck Christian Namy as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Humphries as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Termination of appointment of Richard Musson as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kevin Lorne Roberts as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard William Musson as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SCUTUM WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACCETTI, Stephane Alexandre | Director | Westpark 26 Chelston TA21 9AD Wellington Unit 1g Somerset United Kingdom | England | French,British | 284964020001 | |||||
| JONES, Richard Hilton | Director | Westpark 26 Chelston TA21 9AD Wellington Unit 1g Somerset United Kingdom | England | British | 101090610001 | |||||
| ROBERTS, Kevin Lorne | Director | Westpark 26 Chelston TA21 9AD Wellington Unit 1g Somerset United Kingdom | England | British | 116436390001 | |||||
| JONES, Angela Mary | Secretary | 4 Middle Street Taunton TA1 1SH Somerset | British | 24754190001 | ||||||
| MUSSON, Richard | Secretary | Westpark 26 Chelston TA21 9AD Wellington Unit 1g England | 254063840001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYD, Thomas Scott | Director | c/o Securi Guard Limited Darklake View Estover PL6 7TL Plymouth Devon United Kingdom | United Kingdom | British | 5077080004 | |||||
| BURBRIDGE, Charles William | Director | Westpark 26 Chelston TA21 9AD Wellington Unit 1g Somerset United Kingdom | England | British | 202821040001 | |||||
| CAVILL, Paul John | Director | Westpark 26 Chelston TA21 9AD Wellington 1g Somerset England | England | British | 140826900003 | |||||
| HARROD, Victor Ralph | Director | Westpark 26 Chelston TA21 9AD Wellington 1g Somerset England | England | British | 12545830002 | |||||
| HUMPHRIES, Andrew | Director | Westpark 26 Chelston TA21 9AD Wellington Unit 1g Somerset United Kingdom | England | British | 86629260002 | |||||
| HUMPHRIES, Andrew | Director | Westpark 26 Chelston TA21 9AD Wellington 1g Somerset England | England | British | 86629260002 | |||||
| JONES, Adrian | Director | 4 Middle Street Taunton TA1 1SH Somerset | England | British | 97633890001 | |||||
| JONES, Angela Mary | Director | Brambles Wrantage TA3 6DQ Taunton Somerset | England | British | 24754190001 | |||||
| MUSSON, Richard William | Director | Westpark 26 Chelston TA21 9AD Wellington Unit 1g Somerset United Kingdom | England | English | 68321210002 | |||||
| NAMY, Franck Christian | Director | Langford Lane OX5 1LQ Kidlington Unit 10 England | France | French | 202449470002 | |||||
| PRECIOUS, Kimberley Margaret | Director | c/o Securi Guard Limited Darklake View Estover PL6 7TL Plymouth Devon United Kingdom | United Kingdom | British | 5077050005 | |||||
| TAYLOR, Wendy | Director | 12 Haywood Road TA1 2LL Taunton Somerset | British | 56460820001 | ||||||
| VINNICOMBE, Barry Charles | Director | Westpark 26 Chelston TA21 9AD Wellington 1g Somerset England | England | British | 12545840001 |
Who are the persons with significant control of SCUTUM WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scutum South West Limited | Apr 06, 2016 | Estover PL6 7TL Plymouth Darklake View Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0