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Company Information for

SECURITY EXPERT ONLINE LTD

30 HIGH STREET, LEIGHTON BUZZARD, LU7 1EA,
Company Registration Number
10365974
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Security Expert Online Ltd
SECURITY EXPERT ONLINE LTD was founded on 2016-09-08 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active - Proposal to Strike off". Security Expert Online Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECURITY EXPERT ONLINE LTD
 
Legal Registered Office
30 HIGH STREET
LEIGHTON BUZZARD
LU7 1EA
 
Filing Information
Company Number 10365974
Company ID Number 10365974
Date formed 2016-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 
Return next due 06/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 09:56:18
Primary Source:Companies House
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Company Officers of SECURITY EXPERT ONLINE LTD

Current Directors
Officer Role Date Appointed
GILLIAN MARY CRICHTON
Director 2017-09-22
HANNAH LOUISE HOBBS
Director 2017-09-20
JEFFREY JOHN LITTLE
Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-PIERRE RAYMOND ALLARD
Director 2016-09-08 2017-09-05
ALEXANDER JOHN BURTON
Director 2017-03-23 2017-09-05
GILLIAN MARY CRICHTON
Director 2017-01-02 2017-09-01
HANNAH LOUISE HOBBS
Director 2016-09-19 2017-08-21
MARK ARTHUR WILLIAM MERVYN LYE
Director 2016-09-19 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY CRICHTON SECURITY AND RESILIENCE IN FACILITIES MANAGEMENT (SERIFM) LIMITED Director 2016-04-07 CURRENT 2016-04-07 Dissolved 2018-05-29
GILLIAN MARY CRICHTON TRITECTUS LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
HANNAH LOUISE HOBBS COSMO CONSULTING LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
HANNAH LOUISE HOBBS GILLY'S PET CARE LTD Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2016-05-24
JEFFREY JOHN LITTLE SUPER RECOGNISERS INTERNATIONAL LTD Director 2018-05-15 CURRENT 2016-06-02 Active
JEFFREY JOHN LITTLE TRITECTUS LIMITED Director 2015-11-01 CURRENT 2015-10-26 Active - Proposal to Strike off
JEFFREY JOHN LITTLE INTEGRATED RESILIENCE LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2016-04-12
JEFFREY JOHN LITTLE HIGH VELOCITY MANAGEMENT & CONSULTANTS LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2017-02-28
JEFFREY JOHN LITTLE HIGH VELOCITY MANAGEMENT CONSULTANTS LTD Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2016-01-26

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
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-04DS01Application to strike the company off the register
2019-02-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY CRICHTON
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Solar House New Street Petworth West Sussex, GU28 0AS England
2018-01-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AP01DIRECTOR APPOINTED MRS GILLIAN MARY CRICHTON
2017-09-28AP01DIRECTOR APPOINTED MRS HANNAH LOUISE HOBBS
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM C/O the Video Newsfactory Ltd 51 Burners Lane Kiln Farm Milton Keynes MK11 3HA England
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE ALLARD
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY JOHN LITTLE
2017-09-05PSC07CESSATION OF JEAN-PIERRE RAYMOND ALLARD AS A PSC
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURTON
2017-09-05PSC07CESSATION OF JEAN-PIERRE RAYMOND ALLARD AS A PSC
2017-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY CRICHTON
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISE HOBBS
2017-04-04AP01DIRECTOR APPOINTED MR ALEXANDER JOHN BURTON
2017-01-16AP01DIRECTOR APPOINTED MRS GILLIAN MARY CRICHTON
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ARTHUR WILLIAM MERVYN LYE
2016-10-11AP01DIRECTOR APPOINTED MR JEFFREY JOHN LITTLE
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 51, Burners Lane 51, Burners Lane 51, Burners Lane Milton Keynes Buckinghamshire MK11 3HA England
2016-10-10AP01DIRECTOR APPOINTED MR MARK ARTHUR WILLIAM MERVYN LYE
2016-10-06AP01DIRECTOR APPOINTED MRS HANNAH LOUISE HOBBS
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECURITY EXPERT ONLINE 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 SECURITY EXPERT ONLINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITY EXPERT ONLINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31

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 SECURITY EXPERT ONLINE LTD

Intangible Assets
Patents
We have not found any records of SECURITY EXPERT ONLINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY EXPERT ONLINE LTD
Trademarks
We have not found any records of SECURITY EXPERT ONLINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY EXPERT ONLINE 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 (82990 - Other business support service activities n.e.c.) as SECURITY EXPERT ONLINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURITY EXPERT ONLINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY EXPERT ONLINE 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 SECURITY EXPERT ONLINE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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