Securex Technology Ltd ROTHERHAM


Founded in 2015, Securex Technology, classified under reg no. 09891900 is an active company. Currently registered at Unit 1A Bedford Park, Barnsley Road S63 6DQ, Rotherham the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely William B., James B.. Of them, James B. has been with the company the longest, being appointed on 27 November 2015 and William B. has been with the company for the least time - from 4 June 2020. As of 27 April 2024, there was 1 ex director - Douglas W.. There were no ex secretaries.

Securex Technology Ltd Address / Contact

Office Address Unit 1A Bedford Park, Barnsley Road
Office Address2 Wath-upon-dearne
Town Rotherham
Post code S63 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09891900
Date of Incorporation Fri, 27th Nov 2015
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

William B.

Position: Director

Appointed: 04 June 2020

James B.

Position: Director

Appointed: 27 November 2015

Douglas W.

Position: Director

Appointed: 27 November 2015

Resigned: 31 March 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is James B. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is William B. This PSC has significiant influence or control over the company,. Moving on, there is Douglas W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

James B.

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

William B.

Notified on 4 June 2020
Nature of control: significiant influence or control

Douglas W.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Current Assets27 88456 426128 439116 383170 121
Other
Average Number Employees During Period2    
Creditors72 980207 960380 511434 465339 449
Fixed Assets1 6881 7671 3681 032826
Net Current Assets Liabilities-45 096-151 534-252 072-318 082-169 328
Total Assets Less Current Liabilities-43 408-149 767-250 704-317 050-168 502

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2023
filed on: 6th, February 2024
Free Download (7 pages)

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