Rsm Securus Ltd is a private limited company that can be found at Beacon House (Office G44) Ibstone Road, Stokenchurch, High Wycombe HP14 3FE. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-10, this 3-year-old company is run by 2 directors.
Director Michael D., appointed on 10 May 2021. Director Daniel W., appointed on 10 May 2021.
The company is officially categorised as "private security activities" (SIC: 80100), "security systems service activities" (Standard Industrial Classification code: 80200), "activities of extraterritorial organizations and bodies" (Standard Industrial Classification code: 99000).
The last confirmation statement was sent on 2023-08-31 and the date for the following filing is 2024-09-14.
| Office Address | Beacon House (office G44) Ibstone Road |
| Office Address2 | Stokenchurch |
| Town | High Wycombe |
| Post code | HP14 3FE |
| Country of origin | United Kingdom |
| Registration Number | 13384550 |
| Date of Incorporation | Mon, 10th May 2021 |
| Industry | Private security activities |
| Industry | Security systems service activities |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 10th Feb 2023 (485 days after) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 10 May 2021
The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Daniel W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel W.
| Notified on | 10 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael D.
| Notified on | 10 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark P.
| Notified on | 10 May 2021 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 402 454 | 60 151 |
| Net Assets Liabilities | 105 174 | 459 697 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 324 272 | 522 369 |
| Fixed Assets | 26 992 | 2 521 |
| Net Current Assets Liabilities | 78 182 | 462 218 |
| Total Assets | 402 454 | |
| Total Assets Less Current Liabilities | 105 174 | 459 697 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 30th Apr 2024. New Address: 3rd Floor 86-90 Paul Street London EC2A 4NE. Previous address: PO Box 4385 13384550 - Companies House Default Address Cardiff CF14 8LH filed on: 30th, April 2024 |
address | Free Download (3 pages) |
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