General information

Name:

Securiplan Ltd

Office Address:

33 Soho Square W1D 3QU London

Number: 02678765

Incorporation date: 1992-01-17

Dissolution date: 2021-03-16

End of financial year: 28 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Securiplan started its business in 1992 as a Private Limited Company registered with number: 02678765. This firm's registered office was registered in London at 33 Soho Square. The Securiplan Limited firm had been operating in this business field for twenty nine years. The name of the firm got changed in the year 2007 to Securiplan Limited. The firm former name was Empire Security.

The directors were as follow: Jack U. appointed twenty three years ago and Phillip U. appointed on 2001-11-15.

The companies with significant control over this firm were as follows: Dynamiq Recruitment Services Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Soho Square, Hillingdon, W1D 3QU and was registered as a PSC under the reg no 3553596.

  • Previous company's names
  • Securiplan Limited 2007-06-19
  • Empire Security Limited 1992-01-17

Financial data based on annual reports

Company staff

Alan C.

Role: Secretary

Appointed: 05 March 2020

Latest update: 23 January 2024

Jack U.

Role: Director

Appointed: 15 November 2001

Latest update: 23 January 2024

Phillip U.

Role: Director

Appointed: 15 November 2001

Latest update: 23 January 2024

People with significant control

Dynamiq Recruitment Services Ltd
Address: 33 Soho Square, Hillingdon, London, W1D 3QU, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 3553596
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 February 2021
Confirmation statement last made up date 17 January 2020
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-06-30
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 July 2017

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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