General information

Name:

Security Xpress Limited

Office Address:

Office L 1 Tower Lane East Lane Business Pk HA9 7NB Wembley

Number: 06409096

Incorporation date: 2007-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Security Xpress began its operations in 2007 as a Private Limited Company under the following Company Registration No.: 06409096. The company has been prospering for seventeen years and it's currently active. The company's office is situated in Wembley at Office L 1 Tower Lane. Anyone can also find this business utilizing the postal code of HA9 7NB. This company's registered with SIC code 69202 meaning Bookkeeping activities. The latest financial reports cover the period up to March 31, 2023 and the latest annual confirmation statement was filed on September 30, 2023.

Our info about this enterprise's personnel shows there are two directors: Genoveva H. and Ginu B. who became members of the Management Board on Sat, 17th Mar 2018 and Thu, 25th Oct 2007.

Ginu B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Genoveva H.

Role: Director

Appointed: 17 March 2018

Latest update: 8 November 2023

Genoveva H.

Role: Secretary

Appointed: 05 January 2010

Latest update: 8 November 2023

Ginu B.

Role: Director

Appointed: 25 October 2007

Latest update: 8 November 2023

People with significant control

Ginu B.
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 July 2014
Annual Accounts 20 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 October 2016
Annual Accounts 17 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 17 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 30th September 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
  • 96090 : Other service activities not elsewhere classified
16
Company Age

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