SECURIPLAN LIMITED
CHEVRON HOUSE LONG LANE, HILLINGDON, UXBRIDGE UB10 9PF- Dissolved
- Private Limited Company
- Company No. 02678765
- Last Updated: 26 Jun 2021
Company Profile
SECURIPLAN LIMITED was incorporated on Friday, January 17, 1992 as a Private Limited Company with registered address in UXBRIDGE. SECURIPLAN LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 29 years 1 month and 30 days.
| Name | SECURIPLAN LIMITED |
|---|---|
| Company number | 02678765 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1992 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CHEVRON HOUSE LONG LANE HILLINGDON UXBRIDGE UB10 9PF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dynamiq Recruitment Services Ltd Soho Square, W1D 3QU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 January 2020 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SECURIPLAN LIMITED | 17 Jan 1992 |
| EMPIRE SECURITY LIMITED | 19 Jun 2007 |