SECURIPLAN LIMITED
Company is dissolved
General Information
NAME
SECURIPLAN LIMITED
COMPANY NUMBER
02678765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/01/1992
(32 years and 11 months old)
WEBSITE
www.securiplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
06/02/1992
19/06/2007
EMPIRE SECURITY LIMITED
View all previous names
LONDON
W1D 3QU
Telephone: 01895201800
TPS: No
33-34 Soho Square
LONDON
W1D 3QU
Telephone: 201800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 12/06/2023 | New Board Member Jack Rainer Ullmann (901134282) Appointed |
| 12/06/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
Credit Risk Overview
Want to learn more about SECURIPLAN 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 SECURIPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURIPLAN 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1588 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1581 |
View Report |
|
28/01/1992 - 16/01/1995 (2 years and 11 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/01/1992 - 08/07/1998 (6 years and 5 months) Secretary: 28/01/1992 - 08/07/1998 (6 years and 5 months) Born in Jun 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 12/06/2023 | New Board Member Jack Rainer Ullmann (901134282) Appointed |
| 12/06/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 14/09/2020 | Change in Reg. Office |
| 10/03/2020 | New Company Secretary Alan Connor (926788190) Appointed |
| 09/03/2020 | Alan Connor (918709400) has left the board |
| 09/03/2020 | Chris Martin Kenneally (920135161) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 02/05/2016 | Change in Reg. Office |
| 02/05/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 08/10/2015 | Chris Martin Kenneally (918695555) has left the board |
| 08/10/2015 | New Board Member Chris Martin Kenneally (920135161) Appointed |
| 03/04/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 25/04/2014 | Daniel Liebert (911800320) has left the board |
| 25/04/2014 | Marianne Flora Ullmann (900622826) has left the board |
| 25/04/2014 | New Board Member Chris Kenneally (918695555) Appointed |
| 25/04/2014 | New Company Secretary Alan Connor (918709400) Appointed |
| 25/01/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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