About

Registered Number: 05197541
Date of Incorporation: 04/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 16 16 Stancombe Park, Westlea, Swindon, Wiltshire, SN5 7AP,

 

Having been setup in 2004, Securicode Ltd has its registered office in Swindon, Wiltshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 2 directors listed as Jarmain, Ralph, Berry, Peter Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARMAIN, Ralph 04 August 2004 - 1
BERRY, Peter Charles 04 August 2004 30 April 2011 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 07 August 2019
AD01 - Change of registered office address 02 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 06 May 2018
CS01 - N/A 07 August 2017
PSC04 - N/A 07 August 2017
CS01 - N/A 06 August 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 10 May 2014
AR01 - Annual Return 26 August 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 26 August 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 12 May 2011
SH01 - Return of Allotment of shares 11 May 2011
TM01 - Termination of appointment of director 11 May 2011
SH06 - Notice of cancellation of shares 07 February 2011
SH03 - Return of purchase of own shares 27 January 2011
SH06 - Notice of cancellation of shares 08 December 2010
SH03 - Return of purchase of own shares 02 December 2010
TM01 - Termination of appointment of director 12 November 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 02 May 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 25 May 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 14 August 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 18 August 2005
RESOLUTIONS - N/A 28 October 2004
NEWINC - New incorporation documents 04 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.