SCUTUM SOUTH EAST LIMITED
ST ANN'S HOUSE, ST ANN'S ROAD, CHERTSEY KT16 9EH- Active
- Private Limited Company
- Company No. 01218831
- Last Updated: 01 Mar 2024
Company Profile
SCUTUM SOUTH EAST LIMITED was incorporated on Tuesday, July 8, 1975 as a Private Limited Company with registered address in CHERTSEY. SCUTUM SOUTH EAST LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 49 years 7 months and 17 days.
| Name | SCUTUM SOUTH EAST LIMITED |
|---|---|
| Company number | 01218831 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANN'S HOUSE ST ANN'S ROAD CHERTSEY KT16 9EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scutum Group Uk Limited Langford Lane, OX5 1LQ |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Franck Namy Nationality: French |
Dates: Thursday, September 8, 2016 - Tuesday, December 17, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SCUTUM SOUTH EAST LIMITED | 08 Jul 1975 |
| ACTIVE SECURITY GROUP LIMITED | 01 Jul 2021 |