General information

Name:

Security 201 Ltd

Office Address:

20 Thornsett Road SW18 4EF London

Number: 08009392

Incorporation date: 2012-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 is the date that marks the launching of Security 201 Limited, a firm that is situated at 20 Thornsett Road, , London. This means it's been 12 years Security 201 has been in the UK, as the company was established on March 28, 2012. The company's reg. no. is 08009392 and its area code is SW18 4EF. The company is known as Security 201 Limited. Moreover this company also was registered as Waterside 20 up till it got changed 12 years ago. The firm's registered with SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2021-12-31 is the last time when the accounts were filed.

1 transaction have been registered in 2014 with a sum total of £729. In 2013 there was a similar number of transactions (exactly 1) that added up to £709. The Council conducted 1 transaction in 2012, this added up to £688. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 3 transactions and issued invoices for £2,126. Cooperation with the Brighton & Hove City council covered the following areas: Repair Maint N Alterations.

As the data suggests, this specific firm was built in 2012 and has so far been supervised by five directors, and out this collection of individuals two (Charles H. and Lucie B.) are still participating in the company's duties.

  • Previous company's names
  • Security 201 Limited 2012-05-02
  • Waterside 20 Limited 2012-03-28

Company staff

Charles H.

Role: Director

Appointed: 02 May 2023

Latest update: 2 March 2024

Lucie B.

Role: Director

Appointed: 02 May 2023

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: Banham Patent Locks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Thornsett Road, SW18 4EF and was registered as a PSC under the registration number 00457812.

Banham Patent Locks Limited
Address: 20 Thornsett Road, London, SW18 4EF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00457812
Notified on 6 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas W.
Notified on 6 April 2016
Ceased on 6 October 2020
Nature of control:
substantial control or influence
Martin H.
Notified on 6 April 2016
Ceased on 6 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 10th, January 2024
accounts
Free Download Download filing (40 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Brighton & Hove City 1 £ 729.00
2014-11-14 PAY00714207 £ 729.00 Repair Maint N Alterations
2013 Brighton & Hove City 1 £ 709.00
2013-11-27 PAY00619840 £ 709.00 Repair Maint N Alterations
2012 Brighton & Hove City 1 £ 688.00
2012-11-14 PAY00521463 £ 688.00 Repair Maint N Alterations

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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