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Home > England & Wales Companies > SECURIMPEX LTD
Company Information for

SECURIMPEX LTD

Unit A30 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, PR2 5NA,
Company Registration Number
07198514
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Securimpex Ltd
SECURIMPEX LTD was founded on 2010-03-22 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Securimpex Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURIMPEX LTD
 
Legal Registered Office
Unit A30 Red Scar Industrial Estate, Longridge Road
Ribbleton
Preston
PR2 5NA
Other companies in RH19
 
Filing Information
Company Number 07198514
Company ID Number 07198514
Date formed 2010-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB122013092  
Last Datalog update: 2023-06-14 04:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURIMPEX LTD
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Companies with same name SECURIMPEX LTD
The following companies were found which have the same name as SECURIMPEX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURIMPEX INTERNATIONAL CORPO RATION (PTE) LTD. Singapore Dissolved Company formed on the 2008-09-09

Company Officers of SECURIMPEX LTD

Current Directors
Officer Role Date Appointed
GYULA LACZKO
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ENIKO KOVACS
Director 2012-08-09 2014-04-05
AKOS DARVAS
Director 2010-03-22 2013-02-20
DORA SZUNYOGH
Director 2011-10-13 2012-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GYULA LACZKO ELME TECH LTD Director 2017-10-12 CURRENT 2012-09-04 Active - Proposal to Strike off
GYULA LACZKO FL EQUITY MANAGEMENT LTD Director 2017-05-18 CURRENT 2017-05-18 Active
GYULA LACZKO UK MOJITO LEMON LTD Director 2017-01-01 CURRENT 2015-09-21 Liquidation
GYULA LACZKO TRESYNG LTD Director 2016-06-11 CURRENT 2016-06-11 Dissolved 2017-02-28
GYULA LACZKO S&M GLOBINVEST LTD Director 2016-04-01 CURRENT 2014-08-11 Dissolved 2017-08-22
GYULA LACZKO ACE GREEN TECHNOLOGY LTD Director 2016-02-01 CURRENT 2013-09-30 Active - Proposal to Strike off
GYULA LACZKO HYPERION R&D INVESTMENT LTD Director 2016-01-20 CURRENT 2014-12-05 Liquidation
GYULA LACZKO G&G ASSET MANAGEMENT LTD Director 2016-01-20 CURRENT 2014-12-05 Active - Proposal to Strike off
GYULA LACZKO NETNOR LTD. Director 2014-03-31 CURRENT 2014-03-31 Active
GYULA LACZKO GADGET CHURCH Director 2013-01-24 CURRENT 2013-01-24 Active
GYULA LACZKO GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD. Director 2012-07-19 CURRENT 2008-03-25 Active - Proposal to Strike off
GYULA LACZKO NETNOR CONSULTING LTD Director 2010-11-22 CURRENT 2010-08-05 Liquidation
GYULA LACZKO WISEU LTD Director 2010-09-10 CURRENT 2010-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-28Application to strike the company off the register
2023-03-28Application to strike the company off the register
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM Unit a28 - a30 Red Scar Industrial Estate, Longridge Road Ribbleton Preston PR2 5NA England
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM Unit a28 - a30 Red Scar Industrial Estate, Longridge Road Ribbleton Preston PR2 5NA England
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM Marshall House Ring Way Preston PR1 2QD England
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM Unit 22 Bulrushes Farm Coombe Hill Road East Grinstead RH19 4LZ
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-07-12PSC04Change of details for Mr Janos Smal as a person with significant control on 2019-06-29
2019-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANOS SMAL
2019-07-12PSC07CESSATION OF GYULA LACZKO AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12AP01DIRECTOR APPOINTED MR JANOS SMAL
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GYULA LACZKO
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;USD 18000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;USD 18000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-11AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;USD 18000
2015-04-13AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AP01DIRECTOR APPOINTED MR GYULA LACZKO
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ENIKO KOVACS
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;USD 18000
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0120/03/13 ANNUAL RETURN FULL LIST
2013-02-27AR0126/02/13 ANNUAL RETURN FULL LIST
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR AKOS DARVAS
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR AKOS DARVAS
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0123/08/12 ANNUAL RETURN FULL LIST
2012-08-09AP01DIRECTOR APPOINTED MRS ENIKO KOVACS
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DORA SZUNYOGH
2012-03-21AR0121/03/12 ANNUAL RETURN FULL LIST
2012-03-21SH0101/02/12 STATEMENT OF CAPITAL GBP 1000 01/02/12 STATEMENT OF CAPITAL USD 43000
2012-03-21SH0101/02/12 STATEMENT OF CAPITAL GBP 1000 01/02/12 STATEMENT OF CAPITAL USD 45000
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-23AP01DIRECTOR APPOINTED MS DORA SZUNYOGH
2011-08-17AR0123/03/11 FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AKOS DARVAS / 03/03/2011
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM UNIT9 TOTTENHAM GREEN ENTERPRISE CENTRE TOWN HALL APPROACH ROAD LONDON LONDON N15 4RX ENGLAND
2011-08-02DISS40DISS40 (DISS40(SOAD))
2011-07-26GAZ1FIRST GAZETTE
2010-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



Licences & Regulatory approval
We could not find any licences issued to SECURIMPEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURIMPEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURIMPEX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due After One Year 2012-04-01 £ 447
Creditors Due Within One Year 2012-04-01 £ 24
Trade Creditors Within One Year 2012-04-01 £ 24

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SECURIMPEX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 17,202
Cash Bank In Hand 2012-04-01 £ 18,998
Current Assets 2012-04-01 £ 19,462
Debtors 2012-04-01 £ 464
Other Debtors 2012-04-01 £ 464
Shareholder Funds 2012-04-01 £ 18,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURIMPEX LTD registering or being granted any patents
Domain Names

SECURIMPEX LTD owns 1 domain names.

securitysystemshop.co.uk  

Trademarks
We have not found any records of SECURIMPEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURIMPEX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as SECURIMPEX LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where SECURIMPEX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SECURIMPEX LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085311030Burglar or fire alarms and similar apparatus, for use in buildings
2018-06-0085311030Burglar or fire alarms and similar apparatus, for use in buildings
2018-02-0085319000
2018-02-0085319000
2016-02-0085412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2015-02-0185129090Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2015-02-0085129090Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2014-11-0185318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2014-10-0185311030Burglar or fire alarms and similar apparatus, for use in buildings
2014-08-0185129090Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2014-06-0185129090Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles)
2014-02-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-01-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-09-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-05-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2012-11-0190319030Parts and accessories for electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices, n.e.s.
2012-05-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURIMPEX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURIMPEX LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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