Menna Overview
Here’s a quick overview of SECURICARE INTERNATIONAL LIMITED 👀 — a York based business that started in 1999.
SECURICARE INTERNATIONAL LIMITED
- Company statusactive
- Company No03696621
- Age27 years 6 months Incorporated 18 January 1999
- Officers8
Address
Martin House, Barley Rise, Strensall, York, YO32 5AA
SECURICARE INTERNATIONAL LIMITED is an active company incorporated on 18 January 1999 and based in York. The company was registered 27 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)
70100 Activities of head offices, 82110 Combined office administrative service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Statement Of Companys Objects
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANNETT, Adrian | secretary | 15 Sept 2003 | |
| BLACKWELL, Karl | director | Jun 1971 | 14 Jul 2022 |
| BLOOM, Godfrey | director | Nov 1949 | 24 May 2019 |
| HARDY, Philip Neil | director | Apr 1960 | 18 Jan 1999 |
| PANNETT, Adrian Marc | director | Oct 1960 | 01 Apr 2019 |
| PLATT, Trevor Adam | director | Feb 1982 | 30 Dec 2022 |
| POLLARD, Colin | director | May 1962 | 24 May 2019 |
| PURVIS, Joanne Lesley | director | Jan 1974 | 18 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Marc Pannett | Oct 1960 | 10 Apr 2016 |
| Mr Philip Neil Hardy | Apr 1960 | 10 Apr 2016 |
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Menna Overview
Here’s a quick overview of SECURICARE INTERNATIONAL LIMITED 👀 — a York based business that started in 1999.