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- SECURI-FLEX LTD.
SECURI-FLEX LTD.
Active - Accounts Filed
General Information
NAME
SECURI-FLEX LTD.
COMPANY NUMBER
03758330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
23/04/1999
(25 years and 3 months old)
WEBSITE
www.securiflex.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST SUSSEX
BN5 9XR
Telephone: 03333446623
TPS: No
Unit 6 - 10 Mackley Ind Estate
Henfield Road
Henfield
West Sussex BN5 9XR
BN5 9XR
Telephone: 0940244
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 |
---|---|---|
SFX BIDCO LIMITED | Active - Accounts Filed | View Report |
SECURI-FLEX LTD. | Active - Accounts Filed | View Report |
SFX CABLES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: Christopher James Easteal (930394968) has left the board |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SECURI-FLEX LTD.?
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-FLEX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURI-FLEX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/04/1999 - Present (25 years and 3 months) Secretary: 23/04/1999 - Present (25 years and 3 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 5 |
View Report |
01/03/2021 - Present (3 years and 5 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
01/03/2021 - Present (3 years and 5 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 7 |
View Report |
11/01/2022 - Present (2 years and 7 months) Born in Sep 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
22/11/2022 - Present (1 years and 8 months) Born in Dec 1991 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASSEMBUILD GROUP LIMITED | Active - Accounts Filed | View Report |
SFX MIDCO LIMITED | Active - Accounts Filed | View Report |
SFX BIDCO LIMITED | Active - Accounts Filed | View Report |
DIRECT CABLE SUPPLIES LTD | Non-Trading | View Report |
SECURI-FLEX LTD. | Active - Accounts Filed | View Report |
SFX CABLES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: Christopher James Easteal (930394968) has left the board |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: Duncan Perry (916960406) has left the board |
Date: 11/01/2023 | Event: New Board Member Christopher James Easteal (930394968) Appointed |
Date: 15/12/2022 | Event: New Board Member Samuel Thomas Roger Heygate (930325172) Appointed |
Date: 05/06/2022 | Event: New Confirmation Statement filed |
Date: 05/06/2022 | Event: New Accounts filed |
Date: 31/01/2022 | Event: New Board Member Marina Suzana Bulearca (925448087) Appointed |
Date: 20/12/2021 | Event: New Board Member Marina Suzana Bulearca (925448087) Appointed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Board Member Duncan Perry (916960406) Appointed |
Date: 15/04/2021 | Event: Change in Reg. Office |
Date: 11/03/2021 | Event: New Board Member Grant Derrick Dixon (924788158) Appointed |
Date: 11/03/2021 | Event: New Board Member Marcus Timothy Jackson Orchard (911742442) Appointed |
Date: 13/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 09/05/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 16/03/2016 | Event: Change in Reg. Office |
Date: 27/02/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Accounts filed |
Date: 09/05/2015 | Event: New Annual Return filed |
Date: 07/05/2015 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 06/09/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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