Shemur Security Solutions Ltd in Meadow Way WICKFORD

Shemur Security Solutions Ltd WICKFORD

Shemur Security Solutions started in year 2004 as Private Limited Company with registration number 05019096. The Shemur Security Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wickford at Damer House. Postal code: SS12 9HA.

At the moment there are 2 directors in the the firm, namely James M. and Terence S.. In addition one secretary - James M. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Shemur Security Solutions Ltd Address / Contact

Office Address	Damer House
Office Address2	Meadow Way
Town	Wickford
Post code	SS12 9HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05019096
Date of Incorporation	Mon, 19th Jan 2004
Industry	Security systems service activities
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

James M.

Position: Secretary

Appointed: 19 January 2004

James M.

Position: Director

Appointed: 19 January 2004

Terence S.

Position: Director

Appointed: 19 January 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is James M. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Terence S. This PSC and has 25-50% voting rights.

James M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Terence S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 5th April 2022: 8.00 GBP filed on: 18th, January 2024	capital	Free Download (5 pages)

Type		Category	Free download
SH01	Statement of Capital on 5th April 2022: 8.00 GBP filed on: 18th, January 2024	capital	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 28th, April 2023	accounts	Free Download (8 pages)
CH01	On 1st January 2023 director's details were changed filed on: 10th, January 2023	officers	Free Download (2 pages)
CH01	On 1st January 2023 director's details were changed filed on: 10th, January 2023	officers	Free Download (2 pages)
CH03	On 1st January 2023 secretary's details were changed filed on: 10th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 3rd, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 5th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 27th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 2nd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 15th, May 2018	accounts	Free Download (6 pages)
SH01	Statement of Capital on 20th January 2017: 4.00 GBP filed on: 4th, April 2017	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 4th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 29th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th January 2016: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 9th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 30th, January 2015	annual return	Free Download (6 pages)
CH01	On 21st May 2014 director's details were changed filed on: 22nd, May 2014	officers	Free Download (2 pages)
CH03	On 21st May 2014 secretary's details were changed filed on: 22nd, May 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 24th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th January 2014: 3.00 GBP	capital
CH01	On 19th January 2014 director's details were changed filed on: 24th, January 2014	officers	Free Download (2 pages)
CH03	On 19th January 2014 secretary's details were changed filed on: 24th, January 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 1st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 7th, March 2013	annual return	Free Download (6 pages)
CH01	On 12th June 2012 director's details were changed filed on: 13th, June 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, May 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 27th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 8th, March 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 19th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2010 filed on: 7th, February 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 26th, March 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 29th January 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 15th, April 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th March 2008 with complete member list filed on: 10th, March 2008	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, August 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 24th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 24th, May 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 12th, May 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 12th, May 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th April 2006	annual return
88(2)R	Alloted 1 shares on 1st February 2005. Value of each share 1 £, total number of shares: 3. filed on: 13th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 1st February 2005. Value of each share 1 £, total number of shares: 3. filed on: 13th, January 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 21st, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 21st, April 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
288a	On 18th February 2004 New secretary appointed;new director appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288a	On 18th February 2004 New secretary appointed;new director appointed filed on: 18th, February 2004	officers	Free Download (2 pages)
288a	On 6th February 2004 New director appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
288a	On 6th February 2004 New director appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 06/02/04 from: damer house, meadow way wickford essex SS12 9HA filed on: 6th, February 2004	address	Free Download (1 page)
287	Registered office changed on 06/02/04 from: damer house, meadow way wickford essex SS12 9HA filed on: 6th, February 2004	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 19th January 2004. Value of each share 1 £, total number of shares: 2. filed on: 6th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th January 2004. Value of each share 1 £, total number of shares: 2. filed on: 6th, February 2004	capital	Free Download (2 pages)
288b	On 22nd January 2004 Secretary resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288b	On 22nd January 2004 Director resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288b	On 22nd January 2004 Secretary resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288b	On 22nd January 2004 Director resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (9 pages)

Shemur Security Solutions Ltd WICKFORD

Shemur Security Solutions Ltd Address / Contact

Company Information / Profile

Company staff

James M.

James M.

Terence S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us