Security Exchange Limited

General information

Name:

Security Exchange Ltd

Office Address:

319 Davidson House Forbury Square RG1 3EU Reading

Number: 05719651

Incorporation date: 2006-02-23

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Security Exchange Limited is officially located at Reading at 319 Davidson House. Anyone can search for this business by its area code - RG1 3EU. Security Exchange's founding dates back to year 2006. The company is registered under the number 05719651 and company's last known status is active. This business's principal business activity number is 80100 which stands for Private security activities. Security Exchange Ltd released its account information for the period up to 31st December 2021. The company's latest annual confirmation statement was submitted on 22nd February 2023.

As found in this enterprise's register, since March 2023 there have been three directors: Maldwyn W., Kevin H. and Richard B.. What is more, the director's duties are often backed by a secretary - Pauline W., who was chosen by the following firm eight years ago.

Financial data based on annual reports

Company staff

Maldwyn W.

Role: Director

Appointed: 08 March 2023

Latest update: 28 March 2024

Kevin H.

Role: Director

Appointed: 10 December 2021

Latest update: 28 March 2024

Richard B.

Role: Director

Appointed: 10 December 2021

Latest update: 28 March 2024

Pauline W.

Role: Secretary

Appointed: 01 November 2016

Latest update: 28 March 2024

People with significant control

R.W.Chelsea Holdings Ltd
Address: P O Box 52399 52388, 4063, Limassol, PO Box 52399, Cyprus
Legal authority Companies Law Cap 113
Legal form Ltd Company
Country registered Cyprus
Place registered Department Of The Registrar Of Companies And Official Receiver
Registration number He149873
Notified on 1 November 2016
Ceased on 1 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 24 June 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 2 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

The Barn Goring Heath

Post code:

RG8 7RH

City / Town:

Reading

HQ address,
2014

Address:

The Barn Goring Heath

Post code:

RG8 7RH

City / Town:

Reading

HQ address,
2015

Address:

The Barn Goring Heath

Post code:

RG8 7RH

City / Town:

Reading

HQ address,
2016

Address:

The Barn Goring Heath

Post code:

RG8 7RH

City / Town:

Reading

Search other companies

Services (by SIC Code)

  • 80100 : Private security activities
  • 80200 : Security systems service activities
  • 80300 : Investigation activities
18
Company Age

Closest Companies - by postcode