S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD
45 ST. TATHANS PLACE, CAERWENT, CALDICOT NP26 5AL- Active
- Private Limited Company
- Company No. 07362226
- Last Updated: 01 Mar 2024
Company Profile
S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD was incorporated on Wednesday, September 1, 2010 as a Private Limited Company with registered address in CALDICOT. S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 14 years 1 month and 21 days.
| Name | S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD |
|---|---|
| Company number | 07362226 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 ST. TATHANS PLACE CAERWENT CALDICOT NP26 5AL |
|---|---|
| Country Of Origin | WALES |
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 Kevin Harford Nationality: British |
Dates: Thursday, April 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Andrew Harford Nationality: British |
Dates: Friday, April 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tiffany Harford Nationality: British |
Dates: Friday, April 21, 2017 - Thursday, April 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Veronika Renate Harford Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John William Harford Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD | 01 Sep 2010 |