About

Registered Number: 06054909
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Kings Court, Willie Snaith Road, Newmarket, Suffolk, CB8 7SG,

 

Based in Newmarket, Suffolk, Security Management Resources Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of the organisation are listed as The Fletcher Thompson Practice Limited, Brennan, Jerold, Brennan, Joanne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, Jerold 16 January 2007 - 1
BRENNAN, Joanne 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joanne Brennan/
1958-08
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jerold Brennan/
1949-12
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 September 2019
CS01 - N/A 18 February 2019
AD01 - Change of registered office address 04 September 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 02 February 2018
RP04CS01 - N/A 24 May 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 24 February 2016
SH01 - Return of Allotment of shares 18 February 2016
SH01 - Return of Allotment of shares 18 February 2016
SH01 - Return of Allotment of shares 18 February 2016
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 01 August 2013
AD01 - Change of registered office address 24 July 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 24 April 2012
SH01 - Return of Allotment of shares 01 March 2012
AR01 - Annual Return 01 March 2012
RESOLUTIONS - N/A 27 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 18 February 2011
SH01 - Return of Allotment of shares 18 February 2011
AA - Annual Accounts 05 August 2010
SH01 - Return of Allotment of shares 17 June 2010
AR01 - Annual Return 26 April 2010
SH01 - Return of Allotment of shares 20 April 2010
SH01 - Return of Allotment of shares 22 October 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 10 March 2008
363a - Annual Return 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
225 - Change of Accounting Reference Date 28 January 2008
287 - Change in situation or address of Registered Office 01 March 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.