Menna Overview
Here’s a quick overview of SECURI-PLEX LIMITED 👀 — a Leeds, North Yorkshire based business that started in 1988.
SECURI-PLEX LIMITED
- Company statusactive
- Company No02249277
- Age38 years 3 months Incorporated 28 April 1988
- Officers5
Address
Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
SECURI-PLEX LIMITED is an active company incorporated on 28 April 1988 and based in Leeds, North Yorkshire. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 03 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBONS, Darren Michael | director | Jan 1969 | 25 Jul 2025 |
| GREENWOOD, Philip Edwin | director | May 1977 | 25 Jul 2025 |
| KASSINEN, Cecily Lois Kathleen | director | Jul 1986 | 25 Jul 2025 |
| LOWE, Charles Richard | director | Jan 1984 | 25 Jul 2025 |
| TOLKIEN, Matthew John | director | Nov 1976 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Businesswatch Uk Holdings Limited | 13 Apr 2016 |
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Menna Overview
Here’s a quick overview of SECURI-PLEX LIMITED 👀 — a Leeds, North Yorkshire based business that started in 1988.