SCUTUM SOUTH WEST LIMITED
Overview
| Company Name | SCUTUM SOUTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03512239 |
| 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 SOUTH WEST LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is SCUTUM SOUTH WEST LIMITED located?
| Registered Office Address | Darklake View Estover PL6 7TL Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCUTUM SOUTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURI GUARD LIMITED | May 15, 2000 | May 15, 2000 |
| SECURI-GUARD SOUTH WEST LIMITED | Mar 31, 1998 | Mar 31, 1998 |
| SECURI-GUARD LIMITED | Feb 17, 1998 | Feb 17, 1998 |
What are the latest accounts for SCUTUM SOUTH 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 SOUTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for SCUTUM SOUTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Appointment of Mr Charles William Burbridge as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 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 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Truesdale as a director on May 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 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 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCUTUM SOUTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Richard Hilton | Director | Darklake View Estover PL6 7TL Plymouth Devon | England | British | 101090610001 | |||||
| ROBERTS, Kevin Lorne | Director | Estover PL6 7TL Plymouth Darklake View Devon United Kingdom | England | British | 116436390001 | |||||
| TRUESDALE, Robert John | Director | Darklake View Estover PL6 7TL Plymouth Devon | England | British | 296387330001 | |||||
| MATTHEWS, David Steven | Secretary | 5 York Terrace Coach Lane NE29 0EF North Shields Tyne & Wear | British | 40845530001 | ||||||
| MUSSON, Richard | Secretary | Darklake View Estover PL6 7TL Plymouth Securi Guard Limited England | 254062480001 | |||||||
| PRECIOUS, Kimberley Margaret | Secretary | 38 Dudley Gardens Eggbuckland PL6 5PE Plymouth Devon | British | 5077050005 | ||||||
| BOYD, Margaret Christina | Director | 10 The Bridge Custom House Lane PL1 3TB Plymouth Devon | United Kingdom | British | 5077070002 | |||||
| BOYD, Thomas Paul | Director | 10 The Bridge Millbay Marina Village PL1 3TB Plymouth Devon | United Kingdom | British | 39140720001 | |||||
| BOYD, Thomas Scott | Director | 3 Sortridge Park Horrabridge PL20 7UF Plymouth Devon | United Kingdom | British | 5077080004 | |||||
| BURBRIDGE, Charles William | Director | Darklake View Estover PL6 7TL Plymouth Devon | England | British | 202821040001 | |||||
| MUSSON, Richard William | Director | Darklake View Estover PL6 7TL Plymouth Securi Guard Limited England | England | English | 68321210002 | |||||
| NAMY, Franck Christian | Director | Langford Lane OX5 1LQ Kidlington Unit 10 England | France | French | 202449470002 | |||||
| PRECIOUS, Kimberley Margaret | Director | 38 Dudley Gardens Eggbuckland PL6 5PE Plymouth Devon | United Kingdom | British | 5077050005 | |||||
| CORPORATE LEGAL LIMITED | Director | 5 York Terrace NE29 0EF North Shields Tyne & Wear | 47506460001 |
Who are the persons with significant control of SCUTUM SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Securi-Guard (Holdings) Ltd | Apr 06, 2016 | Dark Lake View PL6 7TL Estover/Plymouth Securi-Guard Devon United Kingdom | No | ||||||||||
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Natures of Control
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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