SECURITEL SERVICE LIMITED
MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON BN1 5NP- Active
- Private Limited Company
- Company No. 03838659
- Last Updated: 01 Mar 2024
Company Profile
SECURITEL SERVICE LIMITED was incorporated on Thursday, September 9, 1999 as a Private Limited Company with registered address in BRIGHTON. SECURITEL SERVICE LIMITED has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 25 years 1 month and 24 days.
| Name | SECURITEL SERVICE LIMITED |
|---|---|
| Company number | 03838659 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP |
|---|---|
| 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 |
|---|---|
| Securitel (Sussex)Holdings Limited 35 Millers Road, BN1 5NP |
Dates: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela Mary Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Jonathan Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 11, 2022
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 | 27 September |
| Next annual accounts due | 27 June 2024, (-129 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against SECURITEL SERVICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURITEL SERVICE LIMITED | 09 Sep 1999 |