About

Registered Number: 02111547
Date of Incorporation: 17/03/1987 (31 years and 3 months ago)
Company Status: Active
Registered Address: Thornlea, 165 Wrexham Road, Whitchurch, Shropshire, SY13 1JG

 

Securasound Ltd was established in 1987, it's status is listed as "Active". Wainwright, Susan Olga is listed as a director of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAINWRIGHT, Susan Olga N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Anthony John Wainwright/
1946-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 January 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 07 January 2017
AAMD - Amended Accounts 30 December 2016
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 06 July 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 14 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 27 July 2005
395 - Particulars of a mortgage or charge 02 July 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 28 June 2004
395 - Particulars of a mortgage or charge 23 April 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 03 July 2001
395 - Particulars of a mortgage or charge 13 April 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 27 August 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 20 October 1995
395 - Particulars of a mortgage or charge 19 July 1995
363s - Annual Return 09 June 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 09 June 1994
AA - Annual Accounts 09 September 1993
363s - Annual Return 13 July 1993
AA - Annual Accounts 02 October 1992
363a - Annual Return 16 July 1992
AA - Annual Accounts 26 June 1991
363a - Annual Return 26 June 1991
RESOLUTIONS - N/A 21 March 1991
RESOLUTIONS - N/A 21 March 1991
RESOLUTIONS - N/A 21 March 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 24 August 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
287 - Change in situation or address of Registered Office 07 April 1987
288 - N/A 07 April 1987
CERTINC - N/A 17 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 30 June 2005 Outstanding

N/A

Legal mortgage 22 April 2004 Outstanding

N/A

Mortgage deed 12 April 2001 Outstanding

N/A

Single debenture 18 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.