Securix Limited

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General information

Name:

Securix Ltd

Office Address:

227 Dalry Road The Lodge EH11 2EQ Edinburgh

Number: SC431167

Incorporation date: 2012-08-28

Dissolution date: 2021-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Securix came into being in 2012 as a company enlisted under no SC431167, located at EH11 2EQ Edinburgh at 227 Dalry Road. This company's last known status was dissolved. Securix had been offering its services for at least 9 years.

This specific business was supervised by 1 managing director: Philippa B., who was appointed 12 years ago.

Philippa B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Philippa B.

Role: Director

Appointed: 28 August 2012

Latest update: 9 October 2023

People with significant control

Philippa B.
Notified on 22 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 11 September 2021
Confirmation statement last made up date 28 August 2020
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 November 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 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 6 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, June 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

54/6 Cowan Road

Post code:

EH11 1RJ

City / Town:

Edinburgh

HQ address,
2014

Address:

54/6 Cowan Road

Post code:

EH11 1RJ

City / Town:

Edinburgh

HQ address,
2015

Address:

9 Ainslie Place

Post code:

EH3 6AT

City / Town:

Edinburgh

HQ address,
2016

Address:

13/7 Shandon Place

Post code:

EH11 1QN

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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