SECURONIX UK LTD
Company number 07950732 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Accounts for a small company made up to 2026-01-31 · 11 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 8 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Kashif Shaikh as a director on 2026-02-01 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr Marion Smith Iii as a director on 2026-02-01 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Kashif Shaikh as a secretary on 2026-02-01 · 1 page | View document |
| 12 Mar 2026 | Appointment of Marion Smith Iii as a secretary on 2026-02-01 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 17 Sep 2025 | Current accounting period extended from 2025-12-31 to 2026-01-31 · 1 page | View document |
| 16 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 12 Mar 2025 | Director's details changed for Kashif Shaikh on 2025-01-01 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Paul Benjamin Gregory on 2025-01-01 · 2 pages | View document |
| 12 Mar 2025 | Secretary's details changed for Kashif Shaikh on 2025-01-01 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 2 Aug 2024 | Secretary's details changed for Kash Shaikh on 2024-08-01 · 1 page | View document |
| 2 Aug 2024 | Appointment of Kashif Shaikh as a director on 2024-07-08 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Kash Shaikh as a secretary on 2024-07-08 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Nayaki Nayyar as a director on 2024-07-08 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Nayaki Nayyar as a secretary on 2024-07-08 · 1 page | View document |
| 19 Jun 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 1 Feb 2024 | Appointment of Paul Benjamin Gregory as a director on 2023-07-31 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Tanuj Gulati as a director on 2023-08-14 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jun 2023 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-02-15 with updates · 5 pages | View document |
| 8 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 8 May 2023 | Cessation of Sachin Nayyar as a person with significant control on 2022-04-05 · 1 page | View document |
| 8 May 2023 | Cessation of Tanuj Gulati as a person with significant control on 2022-04-05 · 1 page | View document |
| 29 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 14 Mar 2023 | Appointment of Nayaki Nayyar as a director on 2022-12-05 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Nayaki Nayyar as a secretary on 2022-12-05 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Brett Bowman as a director on 2022-11-09 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Sachin Nayyar as a director on 2022-11-25 · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 22 Dec 2021 | Appointment of Brett Bowman as a director on 2021-12-20 · 2 pages | View document |
| 22 Dec 2021 | Termination of appointment of Jawaharlal Gulati as a secretary on 2020-01-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 May 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 19 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 19 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM CARNAC PLACE CAMS HALL ESTATE FAREHAM PO16 8UY ENGLAND | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANUJ GULATI / 20/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 1 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 2 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 3 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 15 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 15 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SACHIN NAYYAR / 20/06/2012 | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANUJ GULATI / 20/06/2012 | View document |
| 28 May 2012 | SECRETARY APPOINTED DR JAWAHARLAL GULATI | View document |
| 28 May 2012 | SECRETARY APPOINTED DR JAWAHARLAL GULATI | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANUJ GULATI / 27/02/2012 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TANUJ GULATI / 27/02/2012 | View document |
| 15 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |