Menna Overview
Here’s a quick overview of SECURITY RISK MANAGEMENT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2000.
SECURITY RISK MANAGEMENT LIMITED
- Company statusactive
- Company No03950239
- Age26 years 4 months Incorporated 17 March 2000
- Officers3
Address
The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England
SECURITY RISK MANAGEMENT LIMITED is an active company incorporated on 17 March 2000 and based in Newcastle Upon Tyne, England. The company was registered 26 years ago.
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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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 03 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Aug 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPPELL, Jane Alberta | director | May 1961 | 17 Aug 2022 |
| FENWICK, Brian | director | Oct 1946 | 04 Apr 2002 |
| WARDLE, Russell Nicholas | director | Jun 1958 | 17 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arcanum Information Security Limited | 17 Aug 2022 | |
| Mr Thomas Philip Fairfax | May 1966 | 06 Apr 2016 |
| Mr Brian Fenwick | Oct 1946 | 06 Apr 2016 |
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Here’s a quick overview of SECURITY RISK MANAGEMENT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2000.