SECURIX LIMITED

227 DALRY ROAD, THE LODGE, EDINBURGH  EH11 2EQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC431167
  • Last Updated: 19 Jun 2021

Company Profile

SECURIX LIMITED was incorporated on Tuesday, August 28, 2012 as a Private Limited Company with registered address in EDINBURGH. SECURIX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 1 month and 10 days.

Name SECURIX LIMITED
Company number SC431167
Company type Private Limited Company
Incorporation date 28 Aug 2012
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 227 DALRY ROAD
THE LODGE
EDINBURGH
EH11 2EQ
Country Of Origin SCOTLAND

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
Miss Philippa Anne Berry Nationality: British Dates: Monday, August 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1011 days left)
Latest accounts 31 March 2020
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

No mortgages have been registered against SECURIX LIMITED.

Previous Names

Name Change Date
SECURIX LIMITED 28 Aug 2012