Company Information for SECURITY 2000 LIMITED
Unit 19 Ergo Business Park, Kelvin Road, Swindon, SN3 3JW,
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Company Registration Number
02944647
Private Limited Company
Active |
Company Name | |
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SECURITY 2000 LIMITED | |
Legal Registered Office | |
Unit 19 Ergo Business Park Kelvin Road Swindon SN3 3JW Other companies in BS9 | |
Company Number | 02944647 | |
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Company ID Number | 02944647 | |
Date formed | 1994-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-11-30 | |
Latest return | 2024-02-03 | |
Return next due | 2025-02-17 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB609436630 |
Last Datalog update: | 2025-01-08 12:59:13 |
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Registered address | Last known status | Formation date | ||
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SECURITY 2000 (NORTHEAST) LTD | 16 DYKELANDS ROAD SUNDERLAND SR6 8EP | Active | Company formed on the 2012-12-05 | |
SECURITY 2000 (PATROLS) LIMITED | WENTLOOG INDUSTRIAL PARK, WENTLOOG ROAD, CARDIFF. CF3 8ER | Liquidation | Company formed on the 1988-07-28 | |
SECURITY 2000 GROUP, INC. | 7879 SPRING VALLEY RD STE 147A DALLAS TX 75254 | Forfeited | Company formed on the 2015-06-02 | |
SECURITY 2000, INC. | 10934 SW 137TH CT MIAMI FL 33186 | Inactive | Company formed on the 1992-12-28 | |
SECURITY 2000, INC. | 1535 N.W. 22ND AVENUE DELRAY BEACH FL 33445 | Inactive | Company formed on the 1990-09-07 | |
SECURITY 2000 LIMITED | 184 RATHFARNHAM ROAD DUBLIN 14 | Dissolved | Company formed on the 1995-12-04 | |
SECURITY 2000 INC | Delaware | Unknown | ||
SECURITY 2000 LLC | Delaware | Unknown | ||
SECURITY 2000 INC | Georgia | Unknown | ||
SECURITY 2000 INC | California | Unknown | ||
SECURITY 2000 INC | North Carolina | Unknown | ||
Security 2000 Inc | Maryland | Unknown | ||
SECURITY 2000 INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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DEBORAH MARY REDMORE |
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DEBORAH MARY REDMORE |
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RAYMOND ROBERT REDMORE |
Officer | Role | Date Appointed | Date Resigned |
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DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
Previous accounting period extended from 31/05/23 TO 30/11/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/10/22 TO 31/05/22 | |
PSC07 | CESSATION OF DEBORAH REDMORE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sgts Holdings Limited as a person with significant control on 2022-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARY REDMORE | |
TM02 | Termination of appointment of Deborah Mary Redmore on 2022-04-04 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT STUBBS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Deborah Redmore as a person with significant control on 2019-03-06 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/02/20 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF RAYMOND ROBERT REDMORE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROBERT REDMORE | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr Raymond Robert Redmore as a person with significant control on 2018-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND ROBERT REDMORE / 03/11/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH REDMORE / 03/11/2016 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARY REDMORE / 27/03/2014 | |
CH01 | Director's details changed for Deborah Mary Redmore on 2014-03-27 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARY REDMORE / 27/03/2014 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ROBERT REDMORE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY REDMORE / 01/07/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM C/O WILLIAM PRICE & CO WESTBURY COURT CHURCH ROAD WESTBURY ON TRYM BRISTOL BS9 3EF | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: WESTBURY COURT, CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 1 ST PAULS ROAD CLIFTON BRISTOL BS8 1LZ | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
88(2)R | AD 01/12/01--------- £ SI 98@1=98 £ IC 1/99 | |
88(2)R | AD 01/04/00--------- £ SI 1@1 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 29/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
ELRES | S252 DISP LAYING ACC 29/05/98 | |
ELRES | S366A DISP HOLDING AGM 29/05/98 | |
ELRES | S252 DISP LAYING ACC 29/09/97 | |
ELRES | S366A DISP HOLDING AGM 29/09/97 | |
ELRES | S366A DISP HOLDING AGM 29/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITY 2000 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SECURITY 2000 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |