SECURITAQ LIMITED
Overview
| Company Name | SECURITAQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12662053 |
| 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 SECURITAQ LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SECURITAQ LIMITED located?
| Registered Office Address | Lyndon House 5th Floor, Suite 5.1 62 Hagley Road B16 8PE Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECURITAQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SECURITAQ LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for SECURITAQ LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Darren James Mott as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Lord Darren James Mott as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Director's details changed for Mrs Sonia Lesley Vickers on Nov 27, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 75 Harborne Road Edgbaston Birmingham West Midlands B15 3DH United Kingdom to Lyndon House 5th Floor, Suite 5.1 62 Hagley Road Birmingham West Midlands B16 8PE on Dec 07, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Ian Michael Vickers as a person with significant control on Nov 27, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Ian Michael Vickers on Nov 27, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 59-61 Charlotte Street Birmingham B3 1PX United Kingdom to 75 Harborne Road Edgbaston Birmingham West Midlands B15 3DH on Feb 03, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Sonia Lesley Vickers as a director on May 26, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SECURITAQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICKERS, Ian Michael | Director | 5th Floor, Suite 5.1 62 Hagley Road B16 8PE Birmingham Lyndon House West Midlands England | United Kingdom | British | 270652660001 | |||||
| VICKERS, Sonia Lesley | Director | 5th Floor, Suite 5.1 62 Hagley Road B16 8PE Birmingham Lyndon House West Midlands England | England | British | 186989820004 | |||||
| MOTT, Darren James, Lord | Director | 5th Floor, Suite 5.1 62 Hagley Road B16 8PE Birmingham Lyndon House West Midlands England | England | British | 321514600001 |
Who are the persons with significant control of SECURITAQ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Michael Vickers | Jun 11, 2020 | 5th Floor, Suite 5.1 62 Hagley Road B16 8PE Birmingham Lyndon House West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
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