Simec Security Limited

General information

Name:

Simec Security Ltd

Office Address:

Epic House 128 Fulwell Road TW11 0RQ Teddington

Number: 06277841

Incorporation date: 2007-06-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simec Security Limited with Companies House Reg No. 06277841 has been in this business field for seventeen years. This Private Limited Company can be reached at Epic House, 128 Fulwell Road in Teddington and its post code is TW11 0RQ. The firm's Standard Industrial Classification Code is 80200 which stands for Security systems service activities. Its most recent financial reports were submitted for the period up to Sunday 31st July 2022 and the most recent annual confirmation statement was submitted on Tuesday 13th June 2023.

Our database related to this particular enterprise's executives implies a leadership of two directors: Lars K. and Sven K. who became a part of the team on 2021-02-26 and 2007-06-13.

Executives with significant control over the firm are: Lars K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sven K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lars K.

Role: Director

Appointed: 26 February 2021

Latest update: 11 March 2024

Sven K.

Role: Director

Appointed: 13 June 2007

Latest update: 11 March 2024

People with significant control

Lars K.
Notified on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sven K.
Notified on 14 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James A.
Notified on 14 June 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 16 April 2014
Date Approval Accounts 16 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 13, 2023 (CS01)
filed on: 28th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
16
Company Age

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