SECURITY EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
SECURITY EXCHANGE LIMITED
COMPANY NUMBER
05719651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
23/02/2006
(18 years and 10 months old)
WEBSITE
www.securityexchange24.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 3EU
Telephone: 01491683710
TPS: No
319 Davidson House
Forbury Square
Reading
Berkshire RG1 3EU
RG1 3EU
The Barn
Goring Heath
Reading
Berkshire
RG8 7RH
Telephone: 683710
Credit Risk Overview
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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 |
|---|---|---|
| R W CHELSEA HOLDINGS LTD | N/A | N/A |
| SECURITY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Maldwyn Stephen Henry Worsley-Tonks (909369889) has left the board |
| 04/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURITY EXCHANGE 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 SECURITY EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY EXCHANGE 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 |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2017 - Present (7 years and 10 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/12/2021 - Present (3years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/12/2021 - Present (3years) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/02/2006 - Present (18 years and 10 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 3320 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R W CHELSEA HOLDINGS LTD | N/A | N/A |
| HART SECURITY LTD | N/A | N/A |
| HART SECURITY MARITIME SERVICES LIMITED | Active - Accounts Filed | View Report |
| HART SECURITY UK LIMITED | Active - Accounts Filed | View Report |
| LEADERSHIP TRUST TRAINING AND DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| SECURITY EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Maldwyn Stephen Henry Worsley-Tonks (909369889) has left the board |
| 04/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | Rupert John Gilmour Reid (913574669) has left the board |
| 10/03/2023 | New Board Member Maldwyn Stephen Henry Worsley-Tonks (909369889) Appointed |
| 14/12/2022 | New Accounts filed |
| 28/06/2022 | Maldwyn Stephen Henry Worsley-Tonks (909369889) has left the board |
| 28/06/2022 | James Walters (919507041) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member Richard Alexander David Bethell (929046574) Appointed |
| 14/12/2021 | New Board Member Kevin Lee Hallatt (929041406) Appointed |
| 14/12/2021 | Michael Thomas Madden (915274050) has left the board |
| 13/12/2021 | New Board Member Michael Thomas Madden (915274050) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Maldwyn Stephen Henry Worsley-Tonks (909369889) Appointed |
| 22/01/2019 | Change in Reg. Office |
| 11/01/2019 | Change in Reg. Office |
| 20/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/07/2017 | Charles Kane Antelme (922507988) has left the board |
| 10/03/2017 | New Annual Return filed |
| 01/03/2017 | Michael Thomas Madden (922508513) has left the board |
| 01/03/2017 | New Board Member Michael Thomas Madden (915274050) Appointed |
| 22/02/2017 | New Board Member Charles Kane Antelme (922507988) Appointed |
| 22/02/2017 | New Board Member Michael Thomas Madden (922508513) Appointed |
| 14/11/2016 | New Company Secretary Pauline Pamela Wakeling (921825640) Appointed |
| 03/11/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/03/2015 | Eric Walter Rothbarth (904198452) has left the board |
| 20/03/2015 | New Annual Return filed |
| 19/02/2015 | New Board Member James Walters (919507041) Appointed |
| 30/06/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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