SECURIMAX LIMITED
Non-Trading
General Information
NAME
SECURIMAX LIMITED
COMPANY NUMBER
04402505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/03/2002
(22 years and 9 months old)
WEBSITE
simx.co.nz
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS8 5AN
191 Roundhay Road
LEEDS
LS8 5AN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/12/2023 | Jord Maxwell (929201603) has left the board |
Credit Risk Overview
Want to learn more about SECURIMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURIMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURIMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2023 - Present (1years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
25/03/2002 - 01/05/2016 (14 years and 1 months) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/07/2007 - 14/08/2007 (0 months) Secretary: 13/05/2003 - 16/07/2007 (4 years and 2 months) Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/10/2009 - 01/05/2016 (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 28/12/2023 | Jord Maxwell (929201603) has left the board |
| 28/12/2023 | New Board Member Verity Maxwell (926449022) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Jord Maxwell (929201603) Appointed |
| 03/02/2022 | Verity Maxwell (926449022) has left the board |
| 12/12/2021 | New Accounts filed |
| 05/03/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 20/11/2019 | New Board Member Verity Maxwell (926449022) Appointed |
| 01/08/2019 | Michael Ivan Oprysk (925066925) has left the board |
| 01/08/2019 | Change in Reg. Office |
| 07/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 26/09/2018 | John Usher (922315810) has left the board |
| 26/09/2018 | New Board Member Michael Ivan Oprysk (925066925) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 26/01/2017 | Cameron John (914751355) has left the board |
| 26/01/2017 | John Cameron (908100341) has left the board |
| 26/01/2017 | New Board Member John Usher (922315810) Appointed |
| 27/12/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 10/08/2016 | Change in Reg. Office |
| 29/12/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
| 04/09/2012 | Change in Reg. Office |
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