About

Registered Number: 06951721
Date of Incorporation: 03/07/2009 (15 years and 9 months ago)
Company Status: Active
Registered Address: 9 Pate Road, Melton Mowbray, Leicestershire, LE13 0RG,

 

Established in 2009, Securafen Ltd has its registered office in Melton Mowbray, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTER, Daniel Richard 03 July 2009 - 1
ATTER, Richard Raymond 03 July 2009 - 1
ATTER, David Aarron 03 July 2009 03 August 2020 1
WALKER, Stephanie Louise 03 July 2009 27 August 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
CS01 - N/A 29 July 2020
PSC07 - N/A 29 July 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 03 July 2019
AD01 - Change of registered office address 29 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 10 July 2018
AD01 - Change of registered office address 22 November 2017
AD01 - Change of registered office address 30 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 31 July 2015
AD01 - Change of registered office address 17 April 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 15 August 2014
MR01 - N/A 11 September 2013
MR04 - N/A 09 August 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 31 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 24 July 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 18 March 2011
MG01 - Particulars of a mortgage or charge 08 December 2010
TM01 - Termination of appointment of director 02 September 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA01 - Change of accounting reference date 13 July 2010
287 - Change in situation or address of Registered Office 13 August 2009
NEWINC - New incorporation documents 03 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 September 2013 Outstanding

N/A

Fixed & floating charge 30 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.