SECURELEC CONTROLS LIMITED
- Company statusactive
- Company No10795230
- Age8 years 2 months Incorporated 31 May 2017
- Officers4
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
SECURELEC CONTROLS LIMITED is an active company incorporated on 31 May 2017 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Feb 2025
Accounts With Accounts Type Dormant
7 Months Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Apr 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 30 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 30 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 16 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Darren | director | Feb 1978 | 10 Mar 2023 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 10 Mar 2023 |
| THOMAS, Simon Gareth | director | Jul 1986 | 10 Mar 2023 |
| WEST, Richard Mark | director | Jul 1973 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beart Howard Investments Limited | 10 Mar 2023 | |
| Mr Richard John Randall | Oct 1976 | 31 May 2017 |
| Mr Mark Andrew Seymour | Mar 1983 | 31 May 2017 |
Related Companies
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo, RANDALL, Richard John are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, WEST, Richard Mark are mutual persons.
GREEN, Darren, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, WEST, Richard Mark are mutual persons.
GREEN, Darren, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville are mutual persons.
WEST, Richard Mark are mutual persons.
WEST, Richard Mark are mutual persons.
WEST, Richard Mark are mutual persons.
NEVILLE DE BEER, Hugo are mutual persons.
RANDALL, Richard John are mutual persons.
RANDALL, Richard John are mutual persons.
RANDALL, Richard John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.