SECURI-PLEX LIMITED
Active - Accounts Filed
General Information
NAME
SECURI-PLEX LIMITED
COMPANY NUMBER
02249277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
28/04/1988
(36 years and 7 months old)
WEBSITE
www.securiplex.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/04/1989
25/04/1989
SECRI-PLEX LIMITED
View all previous names
NORTH YORKSHIRE
LS25 6NG
Telephone: 01977680700
TPS: No
Aviation House
11 Swordfish Way
Sherburn In Elmet
Leeds, West Yorkshire
LS25 6NG
Telephone: 680700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESSWATCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURI-PLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURI-PLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURI-PLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURI-PLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 7 Past: 37 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
18/04/1992 - 09/05/2016 (24years) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/04/1992 - 09/05/2016 (24years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
18/04/1992 - 09/05/2016 (24years) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPL2014 LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK FIRE AND SECURITY LIMITED | Active - Accounts Filed | View Report |
| E FARADAY LIMITED | Active - Accounts Filed | View Report |
| HOMEWATCH SECURITY LIMITED | Active - Accounts Filed | View Report |
| SECURI-PLEX LIMITED | Active - Accounts Filed | View Report |
| TRUST SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FARADAY GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | Jonathan Edward Wakerley (907889942) has left the board |
| 23/09/2022 | Nicholas Alexander Petrovic (924502462) has left the board |
| 20/06/2022 | Jonathan Edward Wakerley (907889942) has left the board |
| 15/06/2022 | New Board Member Jonathan Edward Wakerley (907889942) Appointed |
| 15/06/2022 | New Board Member Matthew John Tolkien (929683732) Appointed |
| 12/02/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 11/12/2018 | New Board Member John Paul Swingewood (914144726) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Nicholas Alexander Petrovic (924502462) Appointed |
| 09/02/2018 | New Accounts filed |
| 19/09/2017 | Mark Edward Johnson (917031663) has left the board |
| 26/04/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 11/11/2016 | John Paul Swingewood (914144726) has left the board |
| 11/11/2016 | John Paul Shevlane (916825305) has left the board |
| 11/11/2016 | New Board Member Mark Edward Johnson (917031663) Appointed |
| 23/05/2016 | Jonathan Edward Richard Wakerley (920807633) has left the board |
| 23/05/2016 | New Board Member Jonathan Edward Wakerley (907889942) Appointed |
| 16/05/2016 | Jean May Lawson (911646596) has left the board |
| 16/05/2016 | Stephen Ronald Lawson (907564291) has left the board |
| 16/05/2016 | New Board Member Jonathan Edward Richard Wakerley (920807633) Appointed |
| 16/05/2016 | David Frederick Cavell (907511867) has left the board |
| 16/05/2016 | Michael Shann (902689659) has left the board |
| 16/05/2016 | New Board Member John Paul Shevlane (916825305) Appointed |
| 12/05/2016 | New Board Member John Paul Swingewood (914144726) Appointed |
| 23/04/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | Steven Wilson (912627298) has left the board |
| 06/12/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 18/10/2013 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 15/02/2013 | New Accounts filed |
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