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Securelec Controls Limited (No: 10795230)

Address: C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF, UNITED KINGDOM

Status: Active

Incorporated: 31-May-2017

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 20-Jun-2024

Industry Class: 80100 - Private security activities

Current Director: DARREN GREEN ( DOB: Feb-1978   From: Mar-2023  )

Current Director: THOMAS HENRY GREVILLE HOWARD ( DOB: Aug-1983   From: Mar-2023  )

Current Director: RICHARD JOHN RANDALL ( DOB: Oct-1976   From: May-2017  )

Current Director: SIMON GARETH THOMAS ( DOB: Jul-1986   From: Mar-2023  )

Current Director: RICHARD MARK WEST ( DOB: Jul-1973   From: Jul-2023  )

Resigned Director: HUGO NEVILLE DE BEER ( DOB: Jul-1988   From: Mar-2023   To: Mar-2024  )

Resigned Director: RICHARD JOHN RANDALL ( DOB: Oct-1976   From: May-2017   To: Mar-2023  )

Resigned Director: MARK ANDREW SEYMOUR ( DOB: Mar-1983   From: May-2017   To: Mar-2023  )

Persons of Significant Control:

Mr Richard John Randall, Silsoe, Bedfordshire, MK45 4EY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-31, Ceased: 2023-03-10)

Mr Mark Andrew Seymour, Silsoe, Bedfordshire, MK45 4EY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-31, Ceased: 2023-03-10)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0
History Chart

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