Company Information for THE SECURITY INSTITUTE
MIRA TECHNOLOGY PARK TECHNOLOGY CENTRE NW05, WATLING STREET, NUNEATON, WARWICKSHIRE, CV10 0TU,
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Company Registration Number
03961350
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE SECURITY INSTITUTE | |
Legal Registered Office | |
MIRA TECHNOLOGY PARK TECHNOLOGY CENTRE NW05 WATLING STREET NUNEATON WARWICKSHIRE CV10 0TU Other companies in CV10 | |
Company Number | 03961350 | |
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Company ID Number | 03961350 | |
Date formed | 2000-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB237113238 |
Last Datalog update: | 2024-10-05 09:44:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THE SECURITY INSTITUTE, INC. | 22 FOXFORDS CHASE ORMOND BCH FL 32174 | Inactive | Company formed on the 1990-01-11 |
Officer | Role | Date Appointed |
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DAVID NIGEL VARDON CHURTON |
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ANTHONY MICHAEL ASTON |
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PAUL ANTHONY BARNARD |
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RACHEL ANNE CARTER |
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CARL PHILLIP DAKIN |
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PAUL ALAN DRURY |
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PETER JAMES HOULIS |
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STUART CHARLES HUGHES |
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MAHBUBUL ISLAM |
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PETER ANDREW LAVERY |
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STEPHEN JOB MASSEY |
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ANGELA VERNON LAWSON |
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ALISON JEAN WAKEFIELD |
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MICHAEL JAMES WILLIAM WHITE |
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COLIN RICHARD WOOLFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY EVANSON |
Director | ||
MICHAEL GILLESPIE |
Director | ||
ANGUS DAVID IAN DARROCH-WARREN |
Director | ||
RICHARD JOHN BELL |
Director | ||
RICHARD JOHN BELL |
Director | ||
AZEEM ALEEM |
Director | ||
MICHAEL STEPHEN BLUESTONE |
Director | ||
JOSEPH WILLIAM GREENAN |
Director | ||
DAVID JOHN GILL |
Director | ||
MARIA LINDY COX |
Director | ||
DOUGLAS LAWSON COOK |
Director | ||
SIMON ROBERT DILLOWAY |
Director | ||
DAVID NIGEL VARDON CHURTON |
Director | ||
MARK BUTTON |
Director | ||
DAVID CRESSWELL |
Director | ||
STEPHEN ASHMORE BETTS |
Director | ||
CHRIS BROGAN |
Company Secretary | ||
DAVID PATRICK DICKINSON |
Director | ||
DOUGLAS LAWSON COOK |
Company Secretary | ||
ALEXANDER STEWART KIDD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE CONSULT LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2015-06-09 | |
SJM EXECUTIVE SECURITY CONSULTANCY LTD | Director | 2005-10-10 | CURRENT | 2005-10-04 | Active | |
HAMPTON SECURITY AND TRAINING CONSULTANCY LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
HAMPTON POOL TRUST | Director | 2013-11-09 | CURRENT | 1984-12-11 | Active | |
HAMPTON SECURITY CONSULTANCY 2012 LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2015-02-10 | |
HAMPTON SECURITY CONSULTANCY LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2017-04-11 | |
RICHARD WOOLFORD CONSULTING LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DARRYL BANNON | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL SCHULTEN | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ABIOLA OLUWASEUN ADERIBIGBE | ||
APPOINTMENT TERMINATED, DIRECTOR CARL PHILLIP DAKIN | ||
DIRECTOR APPOINTED MR MICHAEL O'NEILL | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEVENS | ||
DIRECTOR APPOINTED MRS DARRYL BANNON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER LIONEL JONES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW LAVERY | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICKY MARK CANNON | ||
DIRECTOR APPOINTED MR PETER LIONEL JONES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER LIONEL JONES | ||
DIRECTOR APPOINTED MS. JULIE HARRIET NEL | ||
DIRECTOR APPOINTED MR RICKY MARK CANNON | ||
DIRECTOR APPOINTED MRS HAYLEY JANE ELVINS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN WATKIN CHILD | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT FREDERICK MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUW BENJAMIN SMITH | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
Register inspection address changed from Unit 1 the Courtyard Caldecote Nuneaton Warwickshire CV10 8AS United Kingdom to Mira Technology Park Technology Centre Nw05 Watling Street Nuneaton Warwickshire CV10 0TU | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL ASTON | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA SPIRIDONOVA | |
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY BARNARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY BARNARD | |
AP01 | DIRECTOR APPOINTED MISS ANASTASIA SPIRIDONOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KATE AUSTERBERRY | |
DIRECTOR APPOINTED MR PETER LIONEL JONES | ||
AP01 | DIRECTOR APPOINTED MR PETER LIONEL JONES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ANN ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL SEPHTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ANN ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR DAVID NIGEL VARDON CHURTON on 2022-01-26 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID NIGEL VARDON CHURTON on 2022-01-26 | |
APPOINTMENT TERMINATED, DIRECTOR ROWENA RUTH FELL | ||
Director's details changed for Mr Paul Antony Barnard on 2022-01-26 | ||
CH01 | Director's details changed for Mr Paul Antony Barnard on 2022-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA RUTH FELL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM Unit 1 the Courtyard Caldecote Warwickshire CV10 0AS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS ROWENA RUTH FELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD KENNEDY | |
AP01 | DIRECTOR APPOINTED MISS ANGELA CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA VERNON LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony Barnard on 2021-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDREOSS YATES | |
AP01 | DIRECTOR APPOINTED MISS SARAH KATE AUSTERBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES HUGHES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN WATKIN CHILD | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL SCHULTEN | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL SEPHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN DRURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WILLIAM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOB MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HOULIS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDREOSS YATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANNE CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUY WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY BARNARD | |
AP01 | DIRECTOR APPOINTED MR CARL PHILLIP DAKIN | |
AP01 | DIRECTOR APPOINTED MR MAHBUBUL ISLAM | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD WOOLFORD | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MATHIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY EVANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL ASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLESPIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KAYE | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW LAVERY | |
AP01 | DIRECTOR APPOINTED DR RACHEL ANNE CARTER | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN DRURY | |
AP01 | DIRECTOR APPOINTED MR SIMON GUY WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOB MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SHARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LIVINGSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUBENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER HOULIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DARROCH-WARREN | |
AR01 | 24/03/16 NO MEMBER LIST | |
RES01 | ALTER ARTICLES 24/03/2015 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAM WHITE | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART RUBENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYMANS | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/15 NO MEMBER LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MRS ANGELA VERNON LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUBENS | |
AP01 | DIRECTOR APPOINTED MR DAVID THORP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER MEYNELL KAYE | |
RES13 | COMPANY BUSINESS 27/03/2014 | |
RES01 | ADOPT ARTICLES 27/03/2014 | |
AR01 | 24/03/14 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NIGEL VARDON CHURTON / 01/03/2014 | |
AP01 | DIRECTOR APPOINTED MISS LISA SHARKEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER HYMANS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BELL | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART RUBENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTHY-BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZEEM ALEEM | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN NORTHY-BAKER | |
AP01 | DIRECTOR APPOINTED MR ANGUS DAVID IAN DARROCH-WARREN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLUESTONE | |
AR01 | 24/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON WILLIAMS | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS. SHARON WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL | |
AP01 | DIRECTOR APPOINTED MR GUY MATHIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL | |
AR01 | 24/03/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA COX | |
AP01 | DIRECTOR APPOINTED MR GARRY EVANSON | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DILLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOK | |
AP01 | DIRECTOR APPOINTED MS LOUISE GWENDA LUSH | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN NICHOLLS | |
AR01 | 24/03/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHURTON | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 24/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL VARDON CHURTON / 24/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LINDY COX / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZEEM ALEEM / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TALBOT WOODS / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LIVINGSTONE / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM GREENAN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LAWSON COOK / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN BLUESTONE / 24/03/2010 | |
AP01 | DIRECTOR APPOINTED DR. ALISON JEAN WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT DILLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES O'NEILL | |
AP01 | DIRECTOR APPOINTED MR JEREMY TALBOT WOODS | |
288a | DIRECTOR APPOINTED MR AZEEM ALEEM | |
363a | ANNUAL RETURN MADE UP TO 24/03/09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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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 THE SECURITY INSTITUTE
THE SECURITY INSTITUTE owns 2 domain names.
csyp-register.co.uk csyp.co.uk
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as THE SECURITY INSTITUTE 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. |