Security Manufacturing International Limited

General information

Name:

Security Manufacturing International Ltd

Office Address:

1 - 2 Riverside Stanstead Abbotts SG12 8AP Ware

Number: 03428584

Incorporation date: 1997-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the establishment of Security Manufacturing International Limited, the company which is situated at 1 - 2 Riverside, Stanstead Abbotts, Ware. That would make twenty seven years Security Manufacturing International has prospered on the British market, as it was registered on Wednesday 3rd September 1997. Its registered no. is 03428584 and the post code is SG12 8AP. This firm debuted under the name Temple Grove, however for the last twenty two years has operated under the name Security Manufacturing International Limited. This firm's registered with SIC code 46520 and their NACE code stands for Wholesale of electronic and telecommunications equipment and parts. September 30, 2022 is the last time when account status updates were filed.

With regards to this particular company, the full scope of director's obligations have so far been performed by Paul E. who was selected to lead the company on Wednesday 3rd September 1997. In order to help the directors in their tasks, this particular company has been utilizing the skills of Martin W. as a secretary since September 1997.

  • Previous company's names
  • Security Manufacturing International Limited 2002-06-21
  • Temple Grove Limited 1997-09-03

Financial data based on annual reports

Company staff

Martin W.

Role: Secretary

Appointed: 03 September 1997

Latest update: 17 March 2024

Paul E.

Role: Director

Appointed: 03 September 1997

Latest update: 17 March 2024

People with significant control

Paul E. is the individual who controls this firm, owns over 3/4 of company shares.

Paul E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 29 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 June 2013
Annual Accounts 29 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 29 June 2014
Annual Accounts 27 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2022-09-30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 72190 : Other research and experimental development on natural sciences and engineering
26
Company Age

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