SECURITY MANUFACTURING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SECURITY MANUFACTURING LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SECURITY MANUFACTURING LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077502. The accounts status is SMALL.

SECURITY MANUFACTURING LIMITED - MANCHESTER

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

ST. GEORGES HOUSE
MANCHESTER
CHESHIRE
M15 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2019 15/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN LIN Jan 1964 Taiwanese Director 2010-11-01 CURRENT
MICHAEL JAMES SHEEHAN Dec 1968 American Director 2010-11-01 CURRENT
MICHAEL ALEXANDER Apr 1950 British Secretary 2006-12-12 UNTIL 2017-09-14 RESIGNED
DANIEL CLARKE Oct 1984 Secretary 2006-10-19 UNTIL 2006-12-01 RESIGNED
MR MARTIN GERALD WILSON Aug 1954 English Secretary 2004-03-18 UNTIL 2006-10-19 RESIGNED
EPHREM CLARKE Sep 1956 Irish Director 2007-01-01 UNTIL 2011-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-18 UNTIL 2004-03-18 RESIGNED
HEINZ JOACHIM WILKE Oct 1950 German Director 2004-03-25 UNTIL 2005-01-31 RESIGNED
MRS ISABELLA REMIZO-CLARKE Apr 1971 British/ Irish Director 2006-10-19 UNTIL 2007-01-20 RESIGNED
MR PAUL ROBERT ELSEY Feb 1962 British Director 2004-03-18 UNTIL 2006-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Lin 2016-04-06 1/1964 Manchester   Cheshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STORTECH ELECTRONICS LIMITED GUILDFORD Active FULL 46180 - Agents specialized in the sale of other particular products
PULHAM SERVICES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
SECURITY MANUFACTURING INTERNATIONAL LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
SILENT SENTINEL LIMITED WARE ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
TBT EUROPE LTD ACCRINGTON Dissolved... DORMANT 74990 - Non-trading company
THE SILENT SENTINEL GROUP LIMITED WARE ENGLAND Active GROUP 26701 - Manufacture of optical precision instruments
HEARTH AND HOME PROPERTIES LTD WARE ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Security Manufacturing Limited Company Accounts 2018-09-28 31-03-2018 £470,456 Cash £121,192 equity

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