General information

Name:

Securon Ltd

Office Address:

C/o Securon (amersham) Ltd Winchmore Hill Amersham HP7 0NZ Bucks

Number: 00555679

Incorporation date: 1955-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Securon was registered on 1955-10-07 as a Private Limited Company. This business's headquarters could be gotten hold of in Bucks on C/o Securon (amersham) Ltd, Winchmore Hill Amersham. When you need to reach this company by post, its area code is HP7 0NZ. The office registration number for Securon Limited is 00555679. The company now known as Securon Limited, was earlier known under the name of London Bankside Products. The change has taken place in 2019-09-24. This business's SIC and NACE codes are 99999 : Dormant Company. The company's latest annual accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was filed on November 30, 2022.

According to the latest update, there is a single managing director in the company: Amanda P. (since 2015-09-01). For twenty six years Ronald P., had been fulfilling assigned duties for this company up until the resignation in April 2016. Furthermore, the managing director's responsibilities are often assisted with by a secretary - William J., who was chosen by this company on 2014-01-31.

  • Previous company's names
  • Securon Limited 2019-09-24
  • London Bankside Products Limited 1955-10-07

Company staff

Amanda P.

Role: Director

Appointed: 01 September 2015

Latest update: 29 February 2024

William J.

Role: Secretary

Appointed: 31 January 2014

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Securon Manufacturing Limited owns over 3/4 of company shares. This business can be reached in Amersham at The Hill, Winchmore Hill, HP7 0NZ and was registered as a PSC under the reg no 432663.

Securon Manufacturing Limited
Address: Cheery Tree Works The Hill, Winchmore Hill, Amersham, HP7 0NZ, England
Legal authority Companies Act 2015
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 432663
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Officers Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
68
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