SCUTUM UK & IRELAND LTD
Overview
| Company Name | SCUTUM UK & IRELAND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11647001 |
| 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 UK & IRELAND LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
- Security systems service activities (80200) / Administrative and support service activities
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is SCUTUM UK & IRELAND LTD located?
| Registered Office Address | St Ann's House St. Anns Road KT16 9EH Chertsey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCUTUM UK & IRELAND LTD?
| Company Name | From | Until |
|---|---|---|
| SCUTUM GROUP UK LIMITED | Oct 29, 2018 | Oct 29, 2018 |
What are the latest accounts for SCUTUM UK & IRELAND LTD?
| 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 UK & IRELAND LTD?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for SCUTUM UK & IRELAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Certificate of change of name Company name changed scutum group uk LIMITED\certificate issued on 17/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 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 Dec 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charles William Burbridge as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lawrence Fox as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Franck Christian Namy as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Appointment of Mr Lawrence Fox as a secretary on Jul 05, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stephane Alexandre Baccetti as a director on Jul 05, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 116470010001, created on Feb 19, 2021 | 5 pages | MR01 | ||||||||||
Registered office address changed from Unit 10 Langford Lane Kidlington OX5 1LQ United Kingdom to St Ann's House St. Anns Road Chertsey KT16 9EH on Feb 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||||||||||
Appointment of Mr Kevin Lorne Roberts as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Holland as a director on Feb 18, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of SCUTUM UK & IRELAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACCETTI, Stephane Alexandre | Director | St. Anns Road KT16 9EH Chertsey St Ann's House England | England | French,British | 284964020001 | |||||
| JONES, Richard Hilton | Director | St. Anns Road KT16 9EH Chertsey St Ann's House England | England | British | 101090610001 | |||||
| ROBERTS, Kevin Lorne | Director | St. Anns Road KT16 9EH Chertsey St Ann's House England | England | British | 116436390001 | |||||
| FOX, Lawrence | Secretary | St. Anns Road KT16 9EH Chertsey St Ann's House England | 284964040001 | |||||||
| BURBRIDGE, Charles William | Director | St. Anns Road KT16 9EH Chertsey St Ann's House England | England | British | 202821040001 | |||||
| HOLLAND, Christopher John | Director | Spring Hill Road Begbroke OX5 1SH Kidlington Flat 2, Begbroke Manor England | England | British | 139475300005 | |||||
| NAMY, Franck Christian | Director | St. Anns Road KT16 9EH Chertsey St Ann's House England | France | French | 202449470002 |
Who are the persons with significant control of SCUTUM UK & IRELAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Franck Christian Namy | Oct 29, 2018 | St. Anns Road KT16 9EH Chertsey St Ann's House England | No |
Nationality: French Country of Residence: United Kingdom | |||
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