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Secrutiny Limited BURGESS HILL

Founded in 2015, Secrutiny, classified under reg no. 09530575 is an active company. Currently registered at Acora House RH15 9TN, Burgess Hill the company has been in the business for 9 years. Its financial year was closed on 29th October and its latest financial statement was filed on 2021-09-30.

The company has 5 directors, namely David R., Gary P. and David H. and others. Of them, Simon C., Ian M. have been with the company the longest, being appointed on 12 August 2015 and David R. and Gary P. and David H. have been with the company for the least time - from 29 April 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gary W. who worked with the the company until 12 August 2015.

Secrutiny Limited Address / Contact

Office Address Acora House
Office Address2 Albert Drive
Town Burgess Hill
Post code RH15 9TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09530575
Date of Incorporation Wed, 8th Apr 2015
Industry Other information technology service activities
Industry Security systems service activities
End of financial Year 29th October
Company age 9 years old
Account next due date Wed, 24th Jan 2024 (90 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

David R.

Position: Director

Appointed: 29 April 2022

Gary P.

Position: Director

Appointed: 29 April 2022

David H.

Position: Director

Appointed: 29 April 2022

Simon C.

Position: Director

Appointed: 12 August 2015

Ian M.

Position: Director

Appointed: 12 August 2015

Richard B.

Position: Director

Appointed: 01 November 2019

Resigned: 16 September 2021

Ashley L.

Position: Director

Appointed: 01 November 2019

Resigned: 16 September 2021

Bradley S.

Position: Director

Appointed: 01 November 2019

Resigned: 16 September 2021

Gary W.

Position: Secretary

Appointed: 08 April 2015

Resigned: 12 August 2015

Gary W.

Position: Director

Appointed: 08 April 2015

Resigned: 12 August 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Sibar Group Ltd from Burgess Hill, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon C. This PSC owns 50,01-75% shares.

Sibar Group Ltd

Acora House Albert Drive, Covent Garden, Burgess Hill, West Sussex, RH15 9TN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12171909
Notified on 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon C.

Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-30
Net Worth385 752
Balance Sheet
Cash Bank In Hand576 060
Current Assets1 698 134
Debtors1 122 074
Net Assets Liabilities Including Pension Asset Liability385 752
Reserves/Capital
Called Up Share Capital3 125
Profit Loss Account Reserve289 752
Shareholder Funds385 752
Other
Creditors Due Within One Year1 312 382
Net Current Assets Liabilities385 752
Number Shares Allotted3 125
Par Value Share1
Share Capital Allotted Called Up Paid3 125
Share Premium Account92 875
Total Assets Less Current Liabilities385 752

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from 2022-10-30 to 2022-10-29
filed on: 24th, October 2023 		Free Download (1 page)

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