SECURITY 2000 LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
SECURITY 2000 LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
SECURITY 2000 LIMITED was incorporated 29 years ago on 01/07/1994 and has the registered number: 02944647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2023.
SECURITY 2000 LIMITED was incorporated 29 years ago on 01/07/1994 and has the registered number: 02944647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2023.
SECURITY 2000 LIMITED - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/10/2021 | 31/05/2023 |
Registered Office
UNIT 19 ERGO BUSINESS PARK
SWINDON
SN3 3JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUY DUNGWORTH | Apr 1966 | British | Director | 2022-04-04 | CURRENT |
| MR DAVID STUBBS | Mar 1971 | British | Director | 2022-04-04 | CURRENT |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1994-07-01 UNTIL 1994-07-01 | RESIGNED | |
| RAYMOND ROBERT REDMORE | Nov 1937 | British | Director | 1994-07-01 UNTIL 2019-03-07 | RESIGNED |
| DEBORAH MARY REDMORE | May 1946 | British | Director | 2001-07-28 UNTIL 2022-04-04 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1994-07-01 UNTIL 1994-07-01 | RESIGNED |
| DEBORAH MARY REDMORE | May 1946 | British | Secretary | 2001-07-28 UNTIL 2022-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sgts Holdings Limited | 2022-04-04 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Deborah Redmore | 2016-07-04 - 2022-04-04 | 5/1946 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Raymond Robert Redmore | 2016-07-04 - 2019-03-07 | 11/1937 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Security 2000 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-05-2022 | £381,016 Cash £528,481 equity |
| Security 2000 Limited - Period Ending 2021-10-31 | 2022-07-29 | 31-10-2021 | £408,948 Cash £481,335 equity |
| Security 2000 Limited - Period Ending 2020-10-31 | 2021-04-14 | 31-10-2020 | £328,612 Cash £456,436 equity |
| Security 2000 Limited - Period Ending 2019-10-31 | 2020-04-07 | 31-10-2019 | £297,515 Cash £402,491 equity |
| Security 2000 Limited - Period Ending 2018-10-31 | 2019-07-30 | 31-10-2018 | £230,922 Cash £311,283 equity |
| Micro-entity Accounts - SECURITY 2000 LIMITED | 2018-08-01 | 31-10-2017 | £273,153 equity |
| Abbreviated Company Accounts - SECURITY 2000 LIMITED | 2017-03-18 | 31-10-2016 | £190,165 Cash £224,597 equity |
| Abbreviated Company Accounts - SECURITY 2000 LIMITED | 2015-07-31 | 31-10-2014 | £168,098 Cash £196,180 equity |
| Abbreviated Company Accounts - SECURITY 2000 LIMITED | 2014-07-31 | 31-10-2013 | £151,515 Cash £196,194 equity |