General information

Name:

Securitymax Ltd

Office Address:

C/o D M Mcnaught & Co Ltd 166 Buchanan Street G1 2LW Glasgow

Number: SC561534

Incorporation date: 2017-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Securitymax Limited business has been on the market for at least 7 years, as it's been established in 2017. Registered with number SC561534, Securitymax is a Private Limited Company located in C/o D M Mcnaught & Co Ltd, Glasgow G1 2LW. This firm's declared SIC number is 80100 and has the NACE code: Private security activities. Securitymax Ltd reported its account information for the financial year up to 31st March 2022. The company's latest annual confirmation statement was filed on 23rd March 2023.

According to the official data, this company is guided by a single director: Kevin J., who was selected to lead the company in March 2017. Since March 2019 Vitalijs A., had been functioning as a director for the company up to the moment of the resignation five years ago. As a follow-up another director, specifically Joanne R. resigned in 2017.

Kevin J. is the individual who controls 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

Kevin J.

Role: Director

Appointed: 24 March 2017

Latest update: 5 December 2023

People with significant control

Kevin J.
Notified on 24 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joanne R.
Notified on 24 March 2017
Ceased on 28 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 24 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 30th June 2023 (PSC04)
filed on: 30th, June 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
7
Company Age

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