Securitas Valencia Sa Limited PEVENSEY BAY


Founded in 2006, Securitas Valencia Sa, classified under reg no. 05841238 is an active company. Currently registered at 4 Bay Terrace BN24 6EE, Pevensey Bay the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Susan B., appointed on 8 June 2006. In addition, a secretary was appointed - Jonathan B., appointed on 31 January 2007. Currenlty, the firm lists one former director, whose name is Jonathan B. and who left the the firm on 31 January 2007. In addition, there is one former secretary - Susan B. who worked with the the firm until 31 January 2007.

Securitas Valencia Sa Limited Address / Contact

Office Address 4 Bay Terrace
Town Pevensey Bay
Post code BN24 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05841238
Date of Incorporation Thu, 8th Jun 2006
Industry Non-trading company
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (466 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Jonathan B.

Position: Secretary

Appointed: 31 January 2007

Susan B.

Position: Director

Appointed: 08 June 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2006

Resigned: 08 June 2006

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 08 June 2006

Resigned: 08 June 2006

Susan B.

Position: Secretary

Appointed: 08 June 2006

Resigned: 31 January 2007

Jonathan B.

Position: Director

Appointed: 08 June 2006

Resigned: 31 January 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Jonathan B. This PSC has significiant influence or control over the company,.

Jonathan B.

Notified on 8 June 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-302024-06-30
Balance Sheet
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 2025/06/08
filed on: 16th, June 2025
Free Download (4 pages)

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