SECURIMAX LIMITED
191 ROUNDHAY ROAD, LEEDS LS8 5AN- Active
- Private Limited Company
- Company No. 04402505
- Last Updated: 01 Mar 2024
Company Profile
SECURIMAX LIMITED was incorporated on Monday, March 25, 2002 as a Private Limited Company with registered address in LEEDS. SECURIMAX LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 7 months and 16 days.
| Name | SECURIMAX LIMITED |
|---|---|
| Company number | 04402505 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
191 ROUNDHAY ROAD LEEDS LS8 5AN |
|---|---|
| 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 |
|---|---|
| Ms Verity Maxwell Nationality: British |
Dates: Sunday, October 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jord Maxwell Nationality: British |
Dates: Wednesday, January 26, 2022 - Friday, December 15, 2023
ownership of shares 75 to 100 percent
|
| Ms Verity Maxwell Nationality: British |
Dates: Tuesday, July 30, 2019 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Ivn Oprysk Nationality: British |
Dates: Monday, October 1, 2018 - Tuesday, July 23, 2019
voting rights 75 to 100 percent
|
| Mr John Usher Nationality: British |
Dates: Sunday, May 1, 2016 - Tuesday, July 10, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECURIMAX LIMITED | 25 Mar 2002 |