Menna Overview
Here’s a quick overview of SECURITY EXCHANGE LIMITED 👀 — a London based business that started in 2006.
SECURITY EXCHANGE LIMITED
- Company statusactive
- Company No05719651
- Age20 years 5 months Incorporated 23 February 2006
- Officers3
Address
63 St Mary Axe, St Mary Axe, London, EC3A 8AA, England
SECURITY EXCHANGE LIMITED is an active company incorporated on 23 February 2006 and based in London, England. The company was registered 20 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)
80100 Private security activities, 80200 Security systems service activities, 80300 Investigation activities
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 23 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 14 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLATT, Kevin Lee | secretary | 20 Feb 2025 | |
| BETHELL, Richard Alexander David, Hon. | director | Dec 1986 | 10 Dec 2021 |
| HALLATT, Kevin Lee | director | Jun 1970 | 10 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R.W.Chelsea Holdings Ltd | 01 Nov 2016 | |
| 01 Jan 1970 |
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Here’s a quick overview of SECURITY EXCHANGE LIMITED 👀 — a London based business that started in 2006.