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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 September 2013 | Outstanding |
N/A |
Fixed & floating charge | 30 November 2010 | Fully Satisfied |
N/A |