SECURICARE INTERNATIONAL LIMITED
MARTIN HOUSE, BARLEY RISE, STRENSALL, YORK YO32 5AA- Active
- Private Limited Company
- Company No. 03696621
- Last Updated: 01 Mar 2024
Company Profile
SECURICARE INTERNATIONAL LIMITED was incorporated on Monday, January 18, 1999 as a Private Limited Company with registered address in YORK. SECURICARE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 8 months and 3 days.
| Name | SECURICARE INTERNATIONAL LIMITED |
|---|---|
| Company number | 03696621 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARTIN HOUSE BARLEY RISE, STRENSALL YORK YO32 5AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Adrian Marc Pannett Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Neil Hardy Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURICARE INTERNATIONAL LIMITED | 18 Jan 1999 |