SECURIPLAN LIMITED
Company number 02678765 · Monitor this company
Shareholders' funds
£9,001
Balance sheet as at 2016-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1992-01-17
- Registered office
- 33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU
- Postcode
- W1D 3QU
- Capital
- 9,001 GBP
- Accounts category
- DORMANT
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-12-31
- Financial year end
- 28 December
Confirmation statement
- Last statement dated
- 2020-01-17
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 4 current · 18 resigned
MR CHRIS MARTIN KENNEALLY
Director
MR ALAN CONNOR
Secretary
MR Phillip Lionel ULLMANN
Director
MR JACK RAINER ULLMANN
Director
Group structure
Controlled by DYNAMIQ RECRUITMENT SERVICES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| EMPIRE SECURITY LIMITED | 2007-06-19 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| C/O CORDANT GROUP, 7-9 SWALLOW STREET, 2ND FLOOR, LONDON, W1B 4DE, ENGLAND | 2016-04-28 |
| CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PF | 2016-04-28 |
| ROYEX HOUSE, 5 ALDERMANBURY SQUARE, LONDON EC2V 7LE | 2002-10-24 |
| CHEVRON HOUSE, 346 LONG LANE, HILLINGDON, MIDDLESEX UB10 9PF | 2001-12-18 |
| 22 OSPREY COURT, HAWKFIELD BUSINESS PARK, WHITCHURCH, BRISTOL, BS14 0BB | 2001-11-22 |
| 14 STOKE PARK CLOSE, STOKE ROAD, BISHOPS CLEEVE, CHELTENHAM GLOS GL52 4UL | 2000-02-08 |
| 1ST FLOOR GARAWAYS, CHANTRY ROAD CLIFTON, BRISTOL AVON, BS8 2QE | 1998-01-19 |
| FIRST FLOOR GARAWAYS, CHANTRY ROAD, CLIFTON BRISTOL, AVON BS8 2QE | 1996-02-13 |
| 145 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QB | 1996-01-10 |
| REDLAND HOUSE, 157 REDLAND ROAD, REDLAND, BRISTOL BS6 6YE | 1994-02-02 |
| 209 LUCKWELL ROAD, BRISTOL, BS3 3HD | 1992-02-18 |
The class of 1992
40%
of the 713 companies in this sector incorporated in 1992 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.