About

Registered Number: 02962915
Date of Incorporation: 26/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: Llanelli Gate Business Park, Dafen, Llanelli, Dyfed, SA14 8LQ

 

Having been setup in 1994, Securicall U.K. Ltd have registered office in Llanelli, it has a status of "Active". The organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
MR01 - N/A 26 February 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 19 September 2008
287 - Change in situation or address of Registered Office 19 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 September 2008
353 - Register of members 19 September 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
AA - Annual Accounts 02 June 2008
287 - Change in situation or address of Registered Office 28 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 30 November 2007
363s - Annual Return 20 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 03 September 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
AA - Annual Accounts 11 May 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 20 October 1999
288c - Notice of change of directors or secretaries or in their particulars 20 October 1999
AA - Annual Accounts 26 March 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 11 January 1998
RESOLUTIONS - N/A 12 December 1997
RESOLUTIONS - N/A 12 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1997
MEM/ARTS - N/A 31 October 1997
363s - Annual Return 24 September 1997
395 - Particulars of a mortgage or charge 17 June 1997
RESOLUTIONS - N/A 08 April 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 1997
123 - Notice of increase in nominal capital 08 April 1997
AA - Annual Accounts 16 January 1997
287 - Change in situation or address of Registered Office 12 December 1996
363s - Annual Return 09 September 1996
287 - Change in situation or address of Registered Office 11 March 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 15 November 1995
288 - N/A 04 September 1994
288 - N/A 04 September 1994
287 - Change in situation or address of Registered Office 04 September 1994
NEWINC - New incorporation documents 26 August 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2020 Outstanding

N/A

Fixed and floating charge 16 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.