SIMEC SECURITY LIMITED
EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON TW11 0RQ- Active
- Private Limited Company
- Company No. 06277841
- Last Updated: 01 Mar 2024
Company Profile
SIMEC SECURITY LIMITED was incorporated on Wednesday, June 13, 2007 as a Private Limited Company with registered address in TEDDINGTON. SIMEC SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 17 years 8 months and 11 days.
| Name | SIMEC SECURITY LIMITED |
|---|---|
| Company number | 06277841 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPIC HOUSE 128 FULWELL ROAD TEDDINGTON TW11 0RQ |
|---|---|
| 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 |
|---|---|
| Lars Ingemar Kareliussen Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sven Kareliussen Nationality: British |
Dates: Tuesday, June 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Afford Nationality: British |
Dates: Tuesday, June 14, 2016 - Friday, February 26, 2021
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 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against SIMEC SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMEC SECURITY LIMITED | 13 Jun 2007 |