SECURITY EXCHANGE LIMITED - READING


Company Profile Company Filings

Overview

SECURITY EXCHANGE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
SECURITY EXCHANGE LIMITED was incorporated 18 years ago on 23/02/2006 and has the registered number: 05719651. The accounts status is SMALL and accounts are next due on 29/09/2024.

SECURITY EXCHANGE LIMITED - READING

This company is listed in the following categories:
80100 - Private security activities
80200 - Security systems service activities
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

319 DAVIDSON HOUSE
READING
BERKSHIRE
RG1 3EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN LEE HALLATT Jun 1970 British Director 2021-12-10 CURRENT
MR MALDWYN STEPHEN HENRY WORSLEY-TONKS Jul 1954 British Director 2023-03-08 CURRENT
HON RICHARD ALEXANDER DAVID BETHELL Dec 1986 British Director 2021-12-10 CURRENT
PAULINE PAMELA WAKELING Secretary 2016-11-01 CURRENT
MR MICHAEL THOMAS MADDEN Apr 1956 British Director 2017-02-15 UNTIL 2021-12-10 RESIGNED
MR MALDWYN STEPHEN HENRY WORSLEY-TONKS Jul 1954 British Director 2019-02-08 UNTIL 2022-06-22 RESIGNED
JAMES WALTERS Jan 1964 British Director 2015-01-30 UNTIL 2022-06-22 RESIGNED
MR RUPERT JOHN GILMOUR REID Feb 1957 British Director 2006-02-23 UNTIL 2023-03-08 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate Director 2006-02-23 UNTIL 2006-02-23 RESIGNED
CHARLES KANE ANTELME Jun 1970 British Director 2017-02-15 UNTIL 2017-07-01 RESIGNED
MR ERIC WALTER ROTHBARTH Jan 1955 Dutch Secretary 2006-02-23 UNTIL 2015-03-06 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2006-02-23 UNTIL 2006-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R.W.Chelsea Holdings Ltd 2016-11-01 - 2016-11-01 Limassol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAST INTERNATIONAL GROUP LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HART SECURITY UK LIMITED LONDON Active SMALL 80100 - Private security activities
RED24 SALES LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
WORLDAWARE LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
HART SECURITY MARITIME SERVICES LIMITED LONDON Active -... SMALL 80100 - Private security activities
DART CENTRE EUROPE LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
RESPONSE 24 LTD READING ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
THESMA LTD READING Dissolved... SMALL 85590 - Other education n.e.c.
ASSISTME 24 LIMITED WOKINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LEADERSHIP TRUST TRAINING AND DEVELOPMENT LIMITED HEREFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
R.W. CHELSEA UK LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
LCF CLUBS LTD LONDON ENGLAND Active DORMANT 85310 - General secondary education
WORLDAWARE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Security Exchange Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-11 31-12-2022 £69,121 Cash £-348,704 equity
Security Exchange Limited - Accounts to registrar (filleted) - small 18.2 2022-12-10 31-12-2021 £171,353 Cash £-370,318 equity
Security Exchange Limited - Accounts to registrar (filleted) - small 18.2 2021-11-04 31-12-2020 £45,147 Cash £-380,727 equity
Security Exchange Limited - Accounts to registrar (filleted) - small 18.2 2021-02-13 31-12-2019 £42,142 Cash £-376,684 equity
Security Exchange Limited - Abbreviated accounts 16.1 2016-11-01 31-03-2016 £18,522 Cash £-15,901 equity

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