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 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
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 |
|
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 |