Securon (Amersham) Ltd was founded on 06 January 1947 with its registered office in Bucks, it has a status of "Active". There are 5 directors listed as John, William, Adams, Victor Maurice, Etienne, Sandrine, Gent, Peter Charles, Moore, David John for the company at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Victor Maurice | N/A | 30 November 2014 | 1 |
| ETIENNE, Sandrine | 01 May 2005 | 31 January 2013 | 1 |
| GENT, Peter Charles | N/A | 01 October 2012 | 1 |
| MOORE, David John | N/A | 14 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHN, William | 31 January 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| MR04 - N/A | 11 March 2019 | |
| MR04 - N/A | 11 March 2019 | |
| MR04 - N/A | 11 March 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AP03 - Appointment of secretary | 25 April 2014 | |
| TM02 - Termination of appointment of secretary | 25 April 2014 | |
| AR01 - Annual Return | 01 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| RESOLUTIONS - N/A | 09 July 2013 | |
| CC04 - Statement of companies objects | 09 July 2013 | |
| MEM/ARTS - N/A | 09 July 2013 | |
| TM01 - Termination of appointment of director | 01 April 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH03 - Change of particulars for secretary | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AUD - Auditor's letter of resignation | 06 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 15 September 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 08 September 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| AA - Annual Accounts | 20 October 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 16 August 1995 | |
| 288 - N/A | 20 July 1995 | |
| 363s - Annual Return | 01 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| 288 - N/A | 30 November 1993 | |
| AA - Annual Accounts | 01 November 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 01 November 1992 | |
| 363s - Annual Return | 17 January 1992 | |
| AA - Annual Accounts | 18 October 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| 288 - N/A | 26 October 1990 | |
| 363 - Annual Return | 04 April 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 288 - N/A | 12 January 1990 | |
| 288 - N/A | 12 January 1990 | |
| AA - Annual Accounts | 07 March 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| 363 - Annual Return | 16 May 1988 | |
| AA - Annual Accounts | 11 March 1988 | |
| 363 - Annual Return | 01 April 1987 | |
| AA - Annual Accounts | 14 February 1987 | |
| NEWINC - New incorporation documents | 06 January 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 16 February 1981 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 October 1976 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 September 1960 | Fully Satisfied |
N/A |
