Security Change Limited in LONDON

Security Change Limited LONDON

Founded in 1963, Security Change, classified under reg no. 00767444 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 61 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Kevin A., Anthony D.. Of them, Anthony D. has been with the company the longest, being appointed on 1 December 2014 and Kevin A. has been with the company for the least time - from 24 June 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Security Change Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00767444
Date of Incorporation	Fri, 12th Jul 1963
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Kevin A.

Position: Director

Appointed: 24 June 2016

Anthony D.

Position: Director

Appointed: 01 December 2014

Gary C.

Position: Secretary

Appointed: 24 June 2016

Resigned: 31 March 2023

Michael P.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2016

Duncan A.

Position: Director

Appointed: 01 December 2014

Resigned: 24 June 2016

Duncan A.

Position: Secretary

Appointed: 01 December 2014

Resigned: 24 June 2016

Brian H.

Position: Secretary

Appointed: 30 September 2010

Resigned: 01 December 2014

Derek L.

Position: Director

Appointed: 09 October 2008

Resigned: 25 April 2014

Antony E.

Position: Director

Appointed: 01 November 2005

Resigned: 01 December 2014

Brian H.

Position: Director

Appointed: 31 October 2005

Resigned: 01 December 2014

Antony E.

Position: Director

Appointed: 18 August 1992

Resigned: 31 October 2005

Karen C.

Position: Secretary

Appointed: 18 August 1992

Resigned: 30 September 2010

Alfred S.

Position: Director

Appointed: 18 August 1992

Resigned: 30 September 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Gresham House Finance Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gresham House Finance Limited

5 New Street Square, London, EC4A 3TW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies Uk
Registration number	00898953
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 194 710	1 180 905
Net Assets Liabilities	370 045	370 045

Other
Average Number Employees During Period	2	2
Creditors	824 688	810 883
Fixed Assets	23	23
Net Current Assets Liabilities	370 022	370 022
Total Assets Less Current Liabilities	370 045	370 045

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, June 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 21st, July 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, May 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, June 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, July 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, July 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, July 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, August 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, June 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, June 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, May 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, June 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, July 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, September 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, May 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, May 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, June 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, June 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 28th, June 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 28th, June 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 14th, June 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 14th, June 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, June 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, June 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, August 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 14th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 30th, July 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 30th, July 1991	accounts	Free Download
AAMD	Full accounts with changes made up to Sat, 31st Dec 1988 filed on: 13th, January 1991	accounts
AAMD	Full accounts with changes made up to Sat, 31st Dec 1988 filed on: 13th, January 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 26th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 26th, September 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 10th, January 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 10th, January 1990	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 21st, March 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 21st, March 1989	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 21st, January 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 21st, January 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 1st, April 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 1st, April 1987	accounts

Security Change Limited LONDON

Security Change Limited Address / Contact

Company Information / Profile

Company staff

Kevin A.

Anthony D.

Gary C.

Michael P.

Duncan A.

Duncan A.

Brian H.

Derek L.

Antony E.

Brian H.

Antony E.

Karen C.

Alfred S.

People with significant control

Annual reports financial information

Company filings

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