About

Registered Number: 06409096
Date of Incorporation: 25/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Office L 1 Tower Lane, East Lane Business Pk, Wembley, Middlesex, HA9 7NB,

 

Founded in 2007, Security Xpress Ltd are based in Wembley, Middlesex. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSTAN, Ginu Romeo 25 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HARJANU, Genoveva Alina 05 January 2010 - 1
HARJANU, Genoveva Alina 25 October 2007 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AA - Annual Accounts 04 October 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 20 October 2018
AP01 - Appointment of director 26 March 2018
AD01 - Change of registered office address 26 February 2018
CS01 - N/A 07 October 2017
AA - Annual Accounts 17 September 2017
AD01 - Change of registered office address 03 July 2017
AD01 - Change of registered office address 31 January 2017
AA - Annual Accounts 05 November 2016
CS01 - N/A 05 November 2016
AR01 - Annual Return 01 November 2015
AA - Annual Accounts 24 October 2015
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 24 November 2014
AA - Annual Accounts 18 July 2014
AA01 - Change of accounting reference date 09 April 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 15 January 2013
DISS40 - Notice of striking-off action discontinued 01 November 2012
AA - Annual Accounts 31 October 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 06 January 2011
AP03 - Appointment of secretary 05 January 2011
AD01 - Change of registered office address 05 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 26 November 2009
AD01 - Change of registered office address 26 November 2009
CH01 - Change of particulars for director 26 November 2009
TM02 - Termination of appointment of secretary 14 October 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 28 October 2008
NEWINC - New incorporation documents 25 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.