Security Facilities Management Limited

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General information

Name:

Security Facilities Management Ltd

Office Address:

40 Walnut Drive Thorley Park CM23 4JT Bishop's Stortford

Number: 02745613

Incorporation date: 1992-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Security Facilities Management Limited. The company first started 32 years ago and was registered with 02745613 as the reg. no. This particular head office of this company is based in Bishop's Stortford. You can reach them at 40 Walnut Drive, Thorley Park. This company's declared SIC number is 80200: Security systems service activities. The firm's latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-08.

There's a team of two directors leading the business at the current moment, including Ben S. and Edwin S. who have been utilizing the directors obligations for 15 years. In order to provide support to the directors, this particular business has been utilizing the skillset of Edwin S. as a secretary since September 2004.

Edwin S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ben S.

Role: Director

Appointed: 30 December 2009

Latest update: 19 February 2024

Edwin S.

Role: Secretary

Appointed: 01 September 2004

Latest update: 19 February 2024

Edwin S.

Role: Director

Appointed: 01 March 1999

Latest update: 19 February 2024

People with significant control

Edwin S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 8 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 March 2013
Annual Accounts 15 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 February 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 January 2015
Annual Accounts 21 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 February 2016
Annual Accounts 18 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 March 2017
Annual Accounts 18 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 18 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
31
Company Age

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