General information

Name:

Securityhq Limited

Office Address:

4d Chelsea Embankment Corner Of Tite Street Chelsea Embankment SW3 4LF London

Number: 04850713

Incorporation date: 2003-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Securityhq Ltd with reg. no. 04850713 has been competing in the field for 21 years. This Private Limited Company is located at 4d Chelsea Embankment Corner Of Tite Street, Chelsea Embankment in London and their postal code is SW3 4LF. It 's been two years that This firm's business name is Securityhq Ltd, but till 2022 the name was Si Consult and before that, until 2004-09-23 this business was known as Astute Accounting. This means it has used three other names. This company's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. Securityhq Limited reported its account information for the period that ended on 31st December 2022. The latest confirmation statement was submitted on 26th June 2023.

In order to meet the requirements of their customer base, this particular company is permanently being taken care of by a team of two directors who are Christopher C. and Feras T.. Their support has been of great importance to this company since 2018-11-01. What is more, the managing director's tasks are constantly backed by a secretary - Gillian T., who was chosen by this company on 2019-03-01.

  • Previous company's names
  • Securityhq Ltd 2022-05-11
  • Si Consult Limited 2004-09-23
  • Astute Accounting Limited 2003-07-30

Financial data based on annual reports

Company staff

Gillian T.

Role: Secretary

Appointed: 01 March 2019

Latest update: 1 April 2024

Christopher C.

Role: Director

Appointed: 01 November 2018

Latest update: 1 April 2024

Feras T.

Role: Director

Appointed: 03 August 2004

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Feras T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Christopher C. has substantial control or influence over the company.

Feras T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher C.
Notified on 10 July 2019
Nature of control:
substantial control or influence
Christopher B.
Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control:
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 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 28.05.2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28.05.2016
Annual Accounts 15 September 2014
Date Approval Accounts 15 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
20
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