Securiglaze Investments Limited

General information

Name:

Securiglaze Investments Ltd

Office Address:

31 Anerley Rd. Anerley SE19 2AS London

Number: 01090432

Incorporation date: 1973-01-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London with reg. no. 01090432. This company was registered in the year 1973. The headquarters of the firm is situated at 31 Anerley Rd. Anerley. The postal code is SE19 2AS. The company now known as Securiglaze Investments Limited, was previously registered as Securiglaze Applications (london). The change has occurred in 2001-10-25. This business's Standard Industrial Classification Code is 32990: Other manufacturing n.e.c.. June 30, 2023 is the last time when company accounts were reported.

For this company, most of director's obligations have so far been fulfilled by John S. and Anthony S.. As for these two executives, Anthony S. has been with the company for the longest period of time, having become a vital addition to the Management Board on 1998. To provide support to the directors, the abovementioned company has been utilizing the skillset of Anthony S. as a secretary since May 1995.

Executives who have control over the firm are as follows: Anthony S. owns 1/2 or less of company shares. J0hn S. owns 1/2 or less of company shares.

  • Previous company's names
  • Securiglaze Investments Limited 2001-10-25
  • Securiglaze Applications (london) Limited 1973-01-10

Financial data based on annual reports

Company staff

John S.

Role: Director

Latest update: 6 February 2024

Anthony S.

Role: Director

Appointed: 05 March 1998

Latest update: 6 February 2024

Anthony S.

Role: Secretary

Appointed: 19 May 1995

Latest update: 6 February 2024

People with significant control

Anthony S.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
J0hn S.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 September 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 14 October 2016
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
51
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