About

Registered Number: 03124685
Date of Incorporation: 10/11/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Cedar House, Bush Bank, Hereford, Herefordshire, HR4 8EN

 

Established in 1995, Securitell Ltd are based in Hereford in Herefordshire, it's status at Companies House is "Active". Eden, Robert Anthony, Eden, Andrea Claire, Eden, Matthew Ben are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDEN, Robert Anthony 10 November 1995 - 1
EDEN, Matthew Ben 06 February 2018 04 March 2020 1
Secretary Name Appointed Resigned Total Appointments
EDEN, Andrea Claire 10 November 1995 06 February 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 March 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 November 2018
TM02 - Termination of appointment of secretary 13 February 2018
AP01 - Appointment of director 13 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 17 December 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
287 - Change in situation or address of Registered Office 16 December 2005
363s - Annual Return 13 December 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 07 January 2005
363s - Annual Return 12 December 2003
AA - Annual Accounts 15 October 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 07 November 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 09 November 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 01 December 1999
AAMD - Amended Accounts 25 February 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 14 January 1999
287 - Change in situation or address of Registered Office 29 June 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 27 November 1996
287 - Change in situation or address of Registered Office 22 July 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 July 1996
NEWINC - New incorporation documents 10 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.