Menna Overview
Here’s a quick overview of SECURECOM LIMITED 👀 — a Ashbourne based business that started in 1997.
SECURECOM LIMITED
- Company statusactive
- Company No03359761
- Age29 years 3 months Incorporated 25 April 1997
- Officers5
Address
Rose Cottage Park Lane, Rodsley, Ashbourne, DE6 3AJ, United Kingdom
SECURECOM LIMITED is an active company incorporated on 25 April 1997 and based in Ashbourne, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 09 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 May 2021
Change Person Director Company With Change Date
5 Years Ago on 14 May 2021
Change Person Director Company With Change Date
5 Years Ago on 14 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 14 May 2021
Change Person Director Company With Change Date
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 25 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 10 Feb 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 02 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 22 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 22 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 22 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 22 Apr 2018
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURGUT, Elizabeth Ann | secretary | 05 Jun 1997 | |
| TURGUT, Elizabeth Meril | director | May 1991 | 02 Oct 2011 |
| TURGUT, Natalie Filiz | director | Dec 1987 | 02 Oct 2011 |
| TURGUT, Rachel Suzan | director | Jan 1983 | 02 Oct 2011 |
| TURGUT, Yashar | director | May 1953 | 05 Jun 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rachel Suzan Turgut | Jan 1983 | 16 Dec 2017 |
| Ms Natalie Filiz Turgut | Dec 1987 | 16 Dec 2017 |
| Ms Elizabeth Meril Turgut | May 1991 | 16 Dec 2017 |
| Mr Yashar Turgut | May 1953 | 06 Apr 2016 |
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BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
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BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
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Here’s a quick overview of SECURECOM LIMITED 👀 — a Ashbourne based business that started in 1997.