SECURITATEM INSTALLATIONS LIMITED
UNIT 5 ROEBUCK BUSINESS PARK ASHFORD ROAD, HARRIETSHAM, MAIDSTONE ME17 1AB- Active
- Private Limited Company
- Company No. 07902949
- Last Updated: 01 Mar 2024
Company Profile
SECURITATEM INSTALLATIONS LIMITED was incorporated on Monday, January 9, 2012 as a Private Limited Company with registered address in MAIDSTONE. SECURITATEM INSTALLATIONS 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 13 years 1 month and 16 days.
| Name | SECURITATEM INSTALLATIONS LIMITED |
|---|---|
| Company number | 07902949 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 ROEBUCK BUSINESS PARK ASHFORD ROAD HARRIETSHAM MAIDSTONE ME17 1AB |
|---|---|
| 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 |
|---|---|
| Securitatem Group Limited Ashford Road, Harrietsham, ME17 1AB |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Clayton Mcgee Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam John Rust Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against SECURITATEM INSTALLATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURITATEM INSTALLATIONS LIMITED | 09 Jan 2012 |
| AS ELECTRICAL AND SECURITY LTD | 23 May 2019 |