Menna Overview
Here’s a quick overview of SECURON (AMERSHAM) LIMITED 👀 — a Bucks based business that started in 1947.
SECURON (AMERSHAM) LIMITED
- Company statusactive
- Company No00427013
- Age79 years 6 months Incorporated 6 January 1947
- Officers3
Address
Winchmore Hill, Amersham, Bucks, HP7 0NZ
SECURON (AMERSHAM) LIMITED is an active company incorporated on 6 January 1947 and based in Bucks. The company was registered 79 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 May 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Mortgage Satisfy Charge Full
7 Years Ago on 11 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 11 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 11 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 01 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 10 Oct 2016
Termination Director Company With Name Termination Date
10 Years Ago on 19 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHN, William | secretary | 31 Jan 2014 | |
| JOHN, William David | director | Sep 1960 | 18 Dec 2007 |
| PROCTOR, Amanda Alexandra | director | Jan 1966 | 28 Jan 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Securon Manufacturing Limited | 06 Apr 2016 |
Related Companies
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JOHN, William David, PROCTOR, Amanda Alexandra, PROCTOR, Timothy Adrian, PROCTOR, Ronald Allan are mutual persons.
JOHN, William David are mutual persons.
JOHN, William David, PROCTOR, Amanda Alexandra, KING, Marjorie Jean, PROCTOR, Timothy Adrian, PROCTOR, Ronald Allan are mutual persons.
PROCTOR, Amanda Alexandra, KING, Marjorie Jean, PROCTOR, Timothy Adrian, PROCTOR, Ronald Allan are mutual persons.
PROCTOR, Amanda Alexandra, KING, Marjorie Jean, PROCTOR, Timothy Adrian, PROCTOR, Ronald Allan are mutual persons.
PROCTOR, Amanda Alexandra, KING, Marjorie Jean, PROCTOR, Timothy Adrian, PROCTOR, Ronald Allan are mutual persons.
PROCTOR, Ronald Allan are mutual persons.
PROCTOR, Ronald Allan are mutual persons.
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Menna Overview
Here’s a quick overview of SECURON (AMERSHAM) LIMITED 👀 — a Bucks based business that started in 1947.