Based in Aldershot in Hants, Securifix Security Systems Ltd was founded on 20 January 1997. Taylor, Christopher John, Parsons, Christopher John, Taylor, Gerald Michael, Wheaton, Ivan Phillip are listed as the directors of this organisation. The company currently employs 11-20 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Christopher John | 20 January 1997 | - | 1 |
| PARSONS, Christopher John | 31 May 2002 | 09 October 2015 | 1 |
| TAYLOR, Gerald Michael | 20 January 1997 | 31 December 1998 | 1 |
| WHEATON, Ivan Phillip | 01 January 1999 | 31 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 April 2020 | |
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 29 April 2017 | |
| CS01 - N/A | 12 March 2017 | |
| RESOLUTIONS - N/A | 01 July 2016 | |
| RESOLUTIONS - N/A | 01 July 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| TM01 - Termination of appointment of director | 29 November 2015 | |
| AA01 - Change of accounting reference date | 15 October 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 29 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 March 2014 | |
| AD01 - Change of registered office address | 19 November 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 29 March 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 20 March 2007 | |
| RESOLUTIONS - N/A | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| 395 - Particulars of a mortgage or charge | 30 June 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 287 - Change in situation or address of Registered Office | 23 March 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| RESOLUTIONS - N/A | 06 July 2003 | |
| 123 - Notice of increase in nominal capital | 06 July 2003 | |
| 287 - Change in situation or address of Registered Office | 06 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363s - Annual Return | 26 January 2003 | |
| 395 - Particulars of a mortgage or charge | 24 July 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 363s - Annual Return | 31 January 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| 363s - Annual Return | 30 April 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| CERTNM - Change of name certificate | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| 287 - Change in situation or address of Registered Office | 17 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| NEWINC - New incorporation documents | 20 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 27 June 2005 | Outstanding |
N/A |
| Debenture | 23 July 2002 | Outstanding |
N/A |
