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Securidor Total Security Limited

Securidor Total Security started in year 2003 as Private Limited Company with registration number 04646627. The Securidor Total Security company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 930 High Road. Postal code: N12 9RT.

At present there are 2 directors in the the firm, namely Amanda M. and Thomas M.. In addition one secretary - Amanda M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Securidor Total Security Limited Address / Contact

Office Address 930 High Road
Office Address2 London
Town
Post code N12 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04646627
Date of Incorporation Fri, 24th Jan 2003
Industry Electrical installation
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Amanda M.

Position: Director

Appointed: 01 December 2004

Amanda M.

Position: Secretary

Appointed: 24 January 2003

Thomas M.

Position: Director

Appointed: 24 January 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2003

Resigned: 24 January 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 January 2003

Resigned: 24 January 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Thomas M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-31
Net Worth34 90512 65822 98563 026
Balance Sheet
Cash Bank In Hand8 29812 81921 05263 878
Current Assets97 21278 30479 077120 031
Debtors88 91465 48558 02556 153
Tangible Fixed Assets8 7976 5984 9489 065
Reserves/Capital
Called Up Share Capital1111
Profit Loss Account Reserve34 90412 65722 98463 025
Shareholder Funds34 90512 65822 98563 026
Other
Creditors Due Within One Year71 10472 24161 04066 070
Net Assets Liability Excluding Pension Asset Liability34 90512 66022 98563 026
Net Current Assets Liabilities26 1086 06318 03753 961
Number Shares Allotted 111
Par Value Share 111
Share Capital Allotted Called Up Paid1111
Tangible Fixed Assets Additions   7 546
Tangible Fixed Assets Cost Or Valuation 14 56514 56518 311
Tangible Fixed Assets Depreciation5 7687 9689 6179 246
Tangible Fixed Assets Depreciation Charged In Period 2 1991 6493 022
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   3 393
Tangible Fixed Assets Disposals   3 800

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, November 2023 		Free Download (11 pages)

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