SECURILEC UK LIMITED

Overview

Company Name	SECURILEC UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05962767
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURILEC UK LIMITED?

Electrical installation (43210) / Construction

Where is SECURILEC UK LIMITED located?

Registered Office Address	Rouen House Rouen Road NR1 1RB Norwich Norfolk England
Undeliverable Registered Office Address	No

What are the latest accounts for SECURILEC UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SECURILEC UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for SECURILEC UK LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with updates	4 pages	CS01

Jun 20, 2025	Termination of appointment of Alan Goodchild as a director on Jun 09, 2025	1 pages	TM01

Jun 20, 2025	Termination of appointment of Susan Goodchild as a secretary on Jun 09, 2025	1 pages	TM02

Mar 13, 2025	Micro company accounts made up to Oct 31, 2024	8 pages	AA

Oct 11, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

May 28, 2024	Micro company accounts made up to Oct 31, 2023	8 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Oct 31, 2022	8 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Micro company accounts made up to Oct 31, 2021	8 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Micro company accounts made up to Oct 31, 2020	8 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Micro company accounts made up to Oct 31, 2019	8 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

May 21, 2019	Micro company accounts made up to Oct 31, 2018	8 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 22, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Oct 22, 2017	Register inspection address has been changed to 19 Hawkins Avenue Great Yarmouth NR30 4AG	1 pages	AD02

Apr 11, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Oct 12, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

Jul 07, 2016	Registered office address changed from Dragonfly House St James Place 2 Gilders Way Norwich Norfolk NR3 1UB England to Rouen House Rouen Road Norwich Norfolk NR1 1RB on Jul 07, 2016	1 pages	AD01

Mar 31, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

Mar 09, 2016	Registered office address changed from 19 Hawkins Avenue Great Yarmouth Norfolk NR30 4AG to Dragonfly House St James Place 2 Gilders Way Norwich Norfolk NR3 1UB on Mar 09, 2016	1 pages	AD01

View All Filings

Who are the officers of SECURILEC UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHURCH, Michael John 19 Hawkins Avenue NR30 4AG Great Yarmouth Norfolk	Oct 10, 2006		Director	19 Hawkins Avenue NR30 4AG Great Yarmouth Norfolk	United Kingdom	British	1972-2	Director	116053700001
CHURCH, Claire Jayne 19 Hawkins Avenue NR30 4AG Great Yarmouth Norfolk	Oct 10, 2006	Oct 12, 2007	Secretary	19 Hawkins Avenue NR30 4AG Great Yarmouth Norfolk		British			116053710001
GOODCHILD, Susan Tilly Too 2 Station Road Reedham NR13 3TA Norwich Norfolk	Oct 12, 2007	Jun 09, 2025	Secretary	Tilly Too 2 Station Road Reedham NR13 3TA Norwich Norfolk		British			127050550001
GOODCHILD, Alan Tilly Too 2 Station Road Reedham NR13 3TA Norwich Norfolk	Oct 12, 2007	Jun 09, 2025	Director	Tilly Too 2 Station Road Reedham NR13 3TA Norwich Norfolk	England	British	1957-10	Boat Builder	127050940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECURILEC UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michael John Church Rouen Road NR1 1RB Norwich Rouen House Norfolk England	Apr 06, 2016	Rouen Road NR1 1RB Norwich Rouen House Norfolk England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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