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The Security Institute (No: 03961350)

Address: MIRA TECHNOLOGY PARK TECHNOLOGY CENTRE NW05, WATLING STREET, NUNEATON, WARWICKSHIRE, CV10 0TU, ENGLAND

Status: Operating Company

Incorporated: 24-Mar-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jun-2025

Industry Class: 94120 - Activities of professional membership organizations

Current Director: SARAH KATE AUSTERBERRY ( DOB: Oct-1973   From: Oct-2022  )

Current Director: DARRYL BANNON ( DOB: Feb-1976   From: May-2024  )

Current Director: HAYLEY JANE ELVINS ( DOB: Jan-1980   From: Apr-2023  )

Current Director: STUART CHARLES HUGHES ( DOB: Jan-1976   From: Apr-2018  )

Current Director: MAHBUBUL ISLAM ( DOB: Apr-1981   From: Apr-2018  )

Current Director: JULIE HARRIET NEL ( DOB: Jul-1970   From: Apr-2023  )

Current Director: MICHAEL CHARLES O'NEILL ( DOB: Feb-1957   From: May-2024  )

Current Director: MICHAEL O'NEILL ( DOB: Feb-1957   From: May-2024  )

Current Director: JONATHAN PAUL SCHULTEN ( DOB: Feb-1956   From: Apr-2019  )

Current Director: CHRISTOPHER JOHN STEVENS ( DOB: Sep-1961   From: May-2024  )

Current Director: ANGELA VERNON LAWSON ( DOB: Aug-1960   From: Mar-2015  )

Current Director: ALISON JEAN WAKEFIELD ( DOB: Aug-1972   From: Apr-2010  )

Current Director: PAUL PATRICK WOOD ( DOB: Mar-1982   From: May-2024  )

Current Director: ALEXANDREOSS YATES ( DOB: May-1968   From: Nov-2018  )

Current Secretary: DAVID NIGEL VARDON CHURTON ( DOB: Jun-1949   From: Jul-2007  )

Resigned Director: AZEEM ALEEM (   From: Jul-2009   To: Sep-2013  )

Resigned Director: ANTHONY MICHAEL ASTON ( DOB: Dec-1953   From: Feb-2018   To: Feb-2023  )

Resigned Director: SARAH KATE AUSTERBERRY ( DOB: Oct-1973   From: Nov-2020   To: May-2022  )

Resigned Director: SARAH KATE AUSTERBERRY ( DOB: Oct-1973   From: Nov-2020   To: May-2022  )

Resigned Director: PAUL ANTONY BARNARD ( DOB: Nov-1964   From: May-2018   To: May-2022  )

Resigned Director: RICHARD JOHN BELL ( DOB: Oct-1971   From: May-2012   To: Sep-2013  )

Resigned Director: STEPHEN ASHMORE BETTS (   From: Apr-2007   To: Dec-2007  )

Resigned Director: MICHAEL STEPHEN BLUESTONE ( DOB: Jan-1952   From: Feb-2006   To: Mar-2013  )

Resigned Director: MARK BUTTON ( DOB: Sep-1969   From: Jan-2008   To: Apr-2010  )

Resigned Director: RICKY MARK CANNON ( DOB: Mar-1966   From: Apr-2023   To: Nov-2023  )

Resigned Director: RACHEL ANNE CARTER (   From: Apr-2017   To: Sep-2018  )

Resigned Director: DAVID NIGEL VARDON CHURTON ( DOB: Jun-1949   From: May-2000   To: Jul-2010  )

Resigned Director: ANGELA CLARKE ( DOB: Mar-1969   From: Apr-2021   To: Dec-2022  )

Resigned Director: DOUGLAS LAWSON COOK (   From: Dec-2003   To: Jun-2011  )

Resigned Director: MARIA LINDY COX (   From: Mar-2009   To: Oct-2011  )

Resigned Director: DAVID CRESSWELL (   From: Apr-2007   To: Jul-2009  )

Resigned Director: CARL PHILLIP DAKIN ( DOB: Jun-1970   From: Apr-2018   To: May-2024  )

Resigned Director: ANGUS DAVID IAN DARROCH-WARREN ( DOB: Jun-1968   From: Mar-2013   To: Apr-2016  )

Resigned Director: DAVID PATRICK DICKINSON ( DOB: Mar-1943   From: May-2006   To: Nov-2006  )

Resigned Director: SIMON ROBERT DILLOWAY ( DOB: May-1956   From: Mar-2010   To: Jun-2011  )

Resigned Director: PAUL ALAN DRURY (   From: Apr-2017   To: Apr-2019  )

Resigned Director: GARRY EVANSON (   From: Jun-2011   To: Apr-2018  )

Resigned Director: ROWENA RUTH FELL ( DOB: Jun-1972   From: May-2021   To: Jan-2022  )

Resigned Director: DAVID JOHN GILL ( DOB: Oct-1956   From: Apr-2007   To: May-2012  )

Resigned Director: MICHAEL GILLESPIE ( DOB: Jan-1969   From: Mar-2013   To: Oct-2017  )

Resigned Director: JOSEPH WILLIAM GREENAN (   From: Jan-2008   To: Mar-2013  )

Resigned Director: DAVID WILLIAM GREER (   From: Mar-2009   To: Mar-2010  )

Resigned Director: JOHN JAMES HADDON ( DOB: Oct-1955   From: Apr-2007   To: Jul-2008  )

Resigned Director: MICHAEL ARTHUR HOARE (   From: May-2000   To: May-2003  )

Resigned Director: IAN JOHN HOPKINS (   From: Jan-2008   To: Mar-2009  )

Resigned Director: PETER JAMES HOULIS (   From: Apr-2016   To: Dec-2018  )

Resigned Director: MICHAEL JOHN HURST ( DOB: Dec-1962   From: Jun-2011   To: Apr-2017  )

Resigned Director: NICHOLAS ALEXANDER HYMANS (   From: Nov-2013   To: Jul-2015  )

Resigned Director: IAN STUART SOUTHWELL JOHNSON ( DOB: Mar-1943   From: Jun-2002   To: Mar-2007  )

Resigned Director: PETER LIONEL JONES ( DOB: Jun-1963   From: Oct-2023   To: Apr-2024  )

Resigned Director: PETER HALL JONES (   From: Jan-2008   To: Jan-2009  )

Resigned Director: PETER MEYNELL KAYE ( DOB: Apr-1959   From: Jul-2014   To: May-2017  )

Resigned Director: ROBERT EDWARD KENNEDY ( DOB: Apr-1977   From: Apr-2021   To: May-2022  )

Resigned Director: ALEXANDER STEWART KIDD ( DOB: Sep-1947   From: Mar-2002   To: Mar-2007  )

Resigned Director: PATRICIA ANN KNIGHT ( DOB: May-1944   From: Jan-2002   To: Mar-2009  )

Resigned Director: PETER ANDREW LAVERY ( DOB: Nov-1969   From: Apr-2017   To: Apr-2024  )

Resigned Director: KENNETH LIVINGSTONE ( DOB: May-1961   From: Jan-2008   To: Apr-2017  )

Resigned Director: STUART DUNCAN LOWDEN ( DOB: Nov-1954   From: Jan-2002   To: Mar-2009  )

Resigned Director: LOUISE GWENDA LUSH (   From: Apr-2011   To: Mar-2012  )

Resigned Director: ROBERT FREDERICK MARTIN ( DOB: May-1948   From: Apr-2019   To: Apr-2023  )

Resigned Director: STEPHEN JOB MASSEY ( DOB: Aug-1956   From: Apr-2017   To: Jan-2019  )

Resigned Director: DAVID NORMAN MATHEWS (   From: Jan-2008   To: Mar-2009  )

Resigned Director: GUY MATHIAS ( DOB: Aug-1960   From: May-2012   To: Apr-2018  )

Resigned Director: NISSAN MORANDOFF (   From: Jan-2008   To: Feb-2009  )

Resigned Director: ANDREW IAN NICHOLLS (   From: Apr-2011   To: Apr-2018  )

Resigned Director: CHRISTOPHER STEPHEN NORTHY-BAKER (   From: Mar-2013   To: Sep-2013  )

Resigned Director: MICHAEL CHARLES O'NEILL ( DOB: Feb-1957   From: Oct-2009   To: Apr-2012  )

Resigned Director: RICHARD JAMES POTTS (   From: Jan-2008   To: Jul-2008  )

Resigned Director: DAVID STEPHENS PRICHARD ( DOB: Mar-1952   From: Dec-2003   To: Mar-2009  )

Resigned Director: STEPHANIE ANN ROBERTS ( DOB: Nov-1964   From: Apr-2019   To: Apr-2022  )

Resigned Director: JOHN ROSE (   From: Jan-2008   To: Mar-2009  )

Resigned Director: DAVID STEWART RUBENS ( DOB: Mar-1959   From: Sep-2013   To: Feb-2015  )

Resigned Director: JOHN MICHAEL SEPHTON ( DOB: Nov-1981   From: Apr-2019   To: Apr-2022  )

Resigned Director: ANDREW CONWAY PAUL SEYMOUR (   From: May-2000   To: Aug-2002  )

Resigned Director: LISA SHARKEY ( DOB: Jun-1968   From: Nov-2013   To: Apr-2017  )

Resigned Director: EMMA JANE SHAW ( DOB: May-1967   From: Apr-2007   To: Apr-2015  )

Resigned Director: CHRISTOPHER HUW SMITH (   From: May-2000   To: Feb-2006  )

Resigned Director: CHRISTOPHER HUW BENJAMIN SMITH ( DOB: Jul-1955   From: Oct-2022   To: Apr-2023  )

Resigned Director: ANASTASIA SPIRIDONOVA ( DOB: Oct-1998   From: Apr-2022   To: Jun-2022  )

Resigned Director: DAVID ASHLEY THORP ( DOB: Sep-1957   From: Jan-2015   To: Sep-2016  )

Resigned Director: ALISON JEAN WAKEFIELD (   From: Jan-2008   To: Mar-2009  )

Resigned Director: ANDREW STEPHEN WATKIN CHILD ( DOB: Jun-1971   From: Jan-2020   To: Apr-2023  )

Resigned Director: DEREK LEONARD WEBSTER (   From: Feb-2006   To: Dec-2007  )

Resigned Director: PATRICK MICHAEL CHINNERY WELPLY (   From: Jan-2008   To: Feb-2009  )

Resigned Director: MICHAEL JAMES WILLIAM WHITE ( DOB: Oct-1962   From: Oct-2015   To: Mar-2019  )

Resigned Director: SIMON GUY WHITEHOUSE ( DOB: May-1965   From: Apr-2017   To: Jun-2018  )

Resigned Director: GEOFF EDWARD WHITFIELD ( DOB: Jun-1943   From: Mar-2000   To: Mar-2009  )

Resigned Director: SHARON WILLIAMS (   From: May-2012   To: Jun-2012  )

Resigned Director: FREDERICK CHARLES WOOD ( DOB: May-1948   From: May-2003   To: Jan-2007  )

Resigned Director: VALANCE ALLAN WOODCOCK (   From: Jan-2008   To: Mar-2009  )

Resigned Director: JEREMY TALBOT WOODS (   From: Jul-2009   To: Apr-2018  )

Resigned Director: COLIN RICHARD WOOLFORD ( DOB: Apr-1967   From: Apr-2018   To: Oct-2022  )

Resigned Director: WILLIAM HENRY WYLLIE ( DOB: Mar-1949   From: May-2000   To: Mar-2009  )

Resigned Secretary: CHRIS BROGAN ( DOB: Jan-1948   From: May-2006   To: Jul-2007  )

Resigned Secretary: DOUGLAS LAWSON COOK (   From: Feb-2005   To: May-2006  )

Resigned Secretary: ALEXANDER STEWART KIDD ( DOB: Sep-1947   From: May-2000   To: Feb-2005  )

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 19,986 49,358 64,732 49,622 36,918 28,195 15,125 12,440 19986,49358,64732,49622,36918,28195,15125,12440
Current assets 177,101 233,354 215,160 255,329 304,958 372,383 394,992 271,307 177101,233354,215160,255329,304958,372383,394992,271307
Current assets / Total inventories 1,995 2,132 9,095 8,807 11,028 14,708 14,374 8,194 1995,2132,9095,8807,11028,14708,14374,8194
Current assets / Debtors 75,760 38,533 45,661 108,266 73,541 50,892 105,836 116,303 75760,38533,45661,108266,73541,50892,105836,116303
Current assets / Cash at bank and on hand 99,346 192,689 160,404 138,256 220,389 306,783 274,782 146,810 99346,192689,160404,138256,220389,306783,274782,146810
Net current assets (liabilities) 154,683 208,625 175,871 154,779 263,245 311,225 339,716 218,015 154683,208625,175871,154779,263245,311225,339716,218015
Total assets less current liabilities 174,669 257,983 240,603 204,401 300,163 339,420 359,756 230,455 174669,257983,240603,204401,300163,339420,359756,230455
Equity / share capital and reserves 174,669 257,983 240,603 204,401 294,557 333,814 357,072 229,112 174669,257983,240603,204401,294557,333814,357072,229112
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