Having been setup in 1991, Secom Plc have registered office in Kenley. We don't currently know the number of employees at this business. This organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FANTHOME-HODGSON, Neil | 01 June 2017 | - | 1 |
| SATO, Sadahiro | 01 April 2016 | - | 1 |
| WEAVER, Paul Arnold | 01 January 2016 | - | 1 |
| ISHIKAWA, Hiroshi | 01 January 2014 | 01 April 2016 | 1 |
| IWANO, Zenichi | N/A | 31 December 1997 | 1 |
| NARADATE, Naoyuki | 19 September 1997 | 18 October 2001 | 1 |
| OBATA, Fumio | 01 October 2010 | 01 February 2012 | 1 |
| POWNALL, John | 08 September 1994 | 31 May 2001 | 1 |
| SASAKI, Nobuyaki | N/A | 01 October 2010 | 1 |
| SATO, Koichi | 01 February 2012 | 01 January 2014 | 1 |
| SIMPSON, Paul Michael | 30 May 2001 | 03 December 2016 | 1 |
| TOMONO, Hiro | 17 February 1995 | 19 September 1997 | 1 |
| UCHIDA, Junichi | N/A | 06 January 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FANTHOME-HODGSON, Neil | 01 June 2017 | - | 1 |
| CROSS, Richard David | 31 December 2016 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| AP01 - Appointment of director | 12 June 2017 | |
| AP03 - Appointment of secretary | 12 June 2017 | |
| TM02 - Termination of appointment of secretary | 12 June 2017 | |
| TM02 - Termination of appointment of secretary | 10 January 2017 | |
| AP03 - Appointment of secretary | 10 January 2017 | |
| CS01 - N/A | 04 January 2017 | |
| TM01 - Termination of appointment of director | 30 December 2016 | |
| AP01 - Appointment of director | 20 April 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 15 April 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 24 April 2014 | |
| AP01 - Appointment of director | 27 January 2014 | |
| TM01 - Termination of appointment of director | 22 January 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| CH03 - Change of particulars for secretary | 02 January 2013 | |
| AA - Annual Accounts | 04 April 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AP01 - Appointment of director | 12 October 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| RESOLUTIONS - N/A | 14 June 2011 | |
| SH01 - Return of Allotment of shares | 14 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 25 June 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2002 | |
| AUD - Auditor's letter of resignation | 26 June 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| AUD - Auditor's letter of resignation | 08 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 395 - Particulars of a mortgage or charge | 09 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
| 395 - Particulars of a mortgage or charge | 22 March 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1997 | |
| 123 - Notice of increase in nominal capital | 11 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1996 | |
| AA - Annual Accounts | 19 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| CERTNM - Change of name certificate | 29 December 1995 | |
| 287 - Change in situation or address of Registered Office | 28 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1995 | |
| RESOLUTIONS - N/A | 14 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1995 | |
| 123 - Notice of increase in nominal capital | 14 July 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| 363s - Annual Return | 19 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1995 | |
| 288 - N/A | 06 March 1995 | |
| 288 - N/A | 17 January 1995 | |
| 288 - N/A | 15 September 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| 288 - N/A | 07 July 1994 | |
| 363s - Annual Return | 25 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1993 | |
| 288 - N/A | 17 September 1993 | |
| 288 - N/A | 19 July 1993 | |
| AA - Annual Accounts | 10 June 1993 | |
| 363b - Annual Return | 10 March 1993 | |
| 363(287) - N/A | 10 March 1993 | |
| RESOLUTIONS - N/A | 18 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1993 | |
| 123 - Notice of increase in nominal capital | 18 February 1993 | |
| 288 - N/A | 13 January 1993 | |
| AA - Annual Accounts | 16 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1992 | |
| 287 - Change in situation or address of Registered Office | 16 June 1992 | |
| 363b - Annual Return | 17 March 1992 | |
| 288 - N/A | 10 February 1992 | |
| RESOLUTIONS - N/A | 13 January 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 1992 | |
| 287 - Change in situation or address of Registered Office | 13 December 1991 | |
| 288 - N/A | 21 November 1991 | |
| 288 - N/A | 21 November 1991 | |
| 288 - N/A | 21 November 1991 | |
| 395 - Particulars of a mortgage or charge | 13 August 1991 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 03 June 1991 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 31 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 16 May 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| RESOLUTIONS - N/A | 19 April 1991 | |
| RESOLUTIONS - N/A | 18 March 1991 | |
| RESOLUTIONS - N/A | 15 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| 287 - Change in situation or address of Registered Office | 15 March 1991 | |
| 123 - Notice of increase in nominal capital | 15 March 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 March 1991 | |
| CERTNM - Change of name certificate | 11 March 1991 | |
| NEWINC - New incorporation documents | 26 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit deed | 26 July 2000 | Fully Satisfied |
N/A |
| Deed of rental deposit | 17 March 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 09 April 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 09 April 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 09 April 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 09 April 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 09 April 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 09 August 1991 | Fully Satisfied |
N/A |
