Company information:
Securi-Plex Limited (No: 02249277)
Status: Active
Incorporated: 28-Apr-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 80200 - Security systems service activities
Current Director: JOHN PAUL SWINGEWOOD ( DOB: Sep-1955 From: Nov-2018 )
Current Director: MATTHEW JOHN TOLKIEN ( DOB: Nov-1976 From: Jun-2022 )
Resigned Director: DAVID FREDERICK CAVELL ( From: Apr-1992 To: May-2016 )
Resigned Director: MARK EDWARD JOHNSON ( DOB: Nov-1980 From: Oct-2016 To: Aug-2017 )
Resigned Director: JEAN LAWSON ( From: Apr-1992 To: Jan-1991 )
Resigned Director: STEPHEN RONALD LAWSON ( DOB: Mar-1955 From: Apr-1992 To: May-2016 )
Resigned Director: NICHOLAS ALEXANDER PETROVIC ( DOB: Oct-1982 From: Mar-2018 To: Sep-2022 )
Resigned Director: MICHAEL SHANN ( DOB: Jun-1952 From: Apr-1992 To: May-2016 )
Resigned Director: JOHN PAUL SHEVLANE ( DOB: Apr-1982 From: May-2016 To: Aug-2016 )
Resigned Director: JOHN PAUL SWINGEWOOD ( DOB: Sep-1955 From: May-2016 To: Oct-2016 )
Resigned Director: JONATHAN EDWARD WAKERLEY ( DOB: Feb-1977 From: May-2016 To: Jun-2022 )
Resigned Director: STEVEN WILSON ( DOB: May-1975 From: May-2005 To: Feb-2015 )
Resigned Secretary: JEAN MAY LAWSON ( From: Apr-1992 To: May-2016 )
Persons of Significant Control:
Businesswatch Uk Holdings Limited, Unit 29 The Metro Centre, Welbeck Way, Peterborough, PE2 7UH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-13)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 21,383 | 38,996 | 52,340 | 50,486 | 41,424 | 21383.0,38996.0,52340.0,50486.0,41424.0 |
| Fixed assets / Property, plant and equipment | 296,799 | 276,360 | 279,322 | 278,251 | 401,234 | 296799.0,276360.0,279322.0,278251.0,401234.0 |
| Current assets | 5,809,833 | 4,914,158 | 4,777,266 | 5,452,438 | 4,475,185 | 5809833.0,4914158.0,4777266.0,5452438.0,4475185.0 |
| Current assets / Total inventories | 305,041 | 352,595 | 359,610 | 305041.0,352595.0,359610.0,0.0,0.0 | ||
| Current assets / Debtors | 5,024,655 | 4,338,843 | 4,131,053 | 4,765,535 | 4,148,137 | 5024655.0,4338843.0,4131053.0,4765535.0,4148137.0 |
| Current assets / Cash at bank and on hand | 480,137 | 222,720 | 286,603 | 388,142 | 63,865 | 480137.0,222720.0,286603.0,388142.0,63865.0 |
| Net current assets (liabilities) | 1,515,581 | 1,643,261 | 1,810,867 | 1,960,444 | 2,140,556 | 1515581.0,1643261.0,1810867.0,1960444.0,2140556.0 |
| Total assets less current liabilities | 1,833,763 | 1,958,617 | 2,142,529 | 2,289,181 | 2,583,214 | 1833763.0,1958617.0,2142529.0,2289181.0,2583214.0 |
| Net assets (liabilities) | 1,598,265 | 1,737,861 | 1,938,751 | 2,105,628 | 2,314,517 | 1598265.0,1737861.0,1938751.0,2105628.0,2314517.0 |
| Equity / share capital and reserves | 1,598,265 | 1,737,861 | 1,938,751 | 2,105,628 | 2,314,517 | 1598265.0,1737861.0,1938751.0,2105628.0,2314517.0 |