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SECURICOM SERVICES LIMITED

SECURICOM SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSECURICOM SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05556366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECURICOM SERVICES LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is SECURICOM SERVICES LIMITED located?

    Registered Office Address
    54 Thorpe Road
    NR1 1RY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURICOM SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SECURICOM SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for SECURICOM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    		4 pagesCS01

    Director's details changed for James Avery on Jun 02, 2020

    		2 pagesCH01

    Change of details for Mr James Philip Avery as a person with significant control on Jun 01, 2020

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Director's details changed for James Avery on Mar 05, 2020

    		2 pagesCH01

    Change of details for Mr Michael Frederick Page as a person with significant control on Mar 05, 2020

    		2 pagesPSC04

    Director's details changed for Mr Michael Frederick Page on Mar 05, 2020

    		2 pagesCH01

    Change of details for Mr James Philip Avery as a person with significant control on Mar 05, 2020

    		2 pagesPSC04

    Change of details for Mr Steven Robert Farman as a person with significant control on Mar 05, 2020

    		2 pagesPSC04

    Director's details changed for Mr Steven Robert Farman on Mar 05, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 07, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 07, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Registration of charge 055563660002, created on Oct 03, 2017

    		10 pagesMR01

    Confirmation statement made on Sep 07, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SECURICOM SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVERY, James Philip
    Sinclair Court
    NR31 0NH Great Yarmouth
    Unit 8
    Norfolk
    England
    		Director
    Sinclair Court
    NR31 0NH Great Yarmouth
    Unit 8
    Norfolk
    England
    		United KingdomBritishCo Director108757760002
    FARMAN, Steven Robert
    Sinclair Court
    NR31 0NH Great Yarmouth
    Unit 8
    Norfolk
    England
    		Director
    Sinclair Court
    NR31 0NH Great Yarmouth
    Unit 8
    Norfolk
    England
    		EnglandBritishDirector182859920001
    PAGE, Michael Frederick
    Sinclair Court
    NR31 0NH Great Yarmouth
    Unit 8
    Norfolk
    England
    		Director
    Sinclair Court
    NR31 0NH Great Yarmouth
    Unit 8
    Norfolk
    England
    		EnglandBritishDirector182860720001
    BONDI, Emma
    East Cottage
    The Street
    NR29 3AP Thurne
    Norfolk
    		Secretary
    East Cottage
    The Street
    NR29 3AP Thurne
    Norfolk
    		BritishCo Sec108757650001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECURICOM SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Philip Avery
    Sinclair Court
    NR31 0NH Great Yarmouth
    Unit 8
    Norfolk
    England
    		Apr 06, 2016
    Sinclair Court
    NR31 0NH Great Yarmouth
    Unit 8
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Robert Farman
    Sinclair Court
    NR31 0NH Great Yarmouth
    Unit 8
    Norfolk
    England
    		Apr 06, 2016
    Sinclair Court
    NR31 0NH Great Yarmouth
    Unit 8
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Frederick Page
    Sinclair Court
    NR31 0NH Great Yarmouth
    Unit 8
    Norfolk
    England
    		Apr 06, 2016
    Sinclair Court
    NR31 0NH Great Yarmouth
    Unit 8
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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