About

Date of Incorporation: n/a
Registered Address: 169 Wrexham Road, Whitchurch, Shropshire, SY13 1JG, United Kingdom

 

Founded in 1987, Securasound Ltd has its registered office in Whitchurch, Shropshire, it has a status of "Active". We do not know the number of employees at the company. Mr Philip Anthony John Wainwright, Mrs Susan Olga Wainwright are listed as the directors of Securasound Ltd. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Philip Anthony John Wainwright 14 June 1992 5
Mrs Susan Olga Wainwright 14 June 1992 4
Secretary Name Appointed Total Appointments
Mrs Susan Olga Wainwright 14 June 1992 4

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 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.