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Contact details

Officers12

Documents75

Additional data

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Last updated: May 01, 2024

SECURI-FLEX LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Apr 1999 (25 years ago)

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Summary

NameSECURI-FLEX LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03758330
Incorporation Date23 Apr 1999 (25 years ago) / 297 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SFX C*********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST SUSSEX, HENFIELD, UNIT 6 - 10 MACKLEY IND ESTATE HENFIELD ROAD, SMALL DOLE, BN5 9XR

Officers

individual

IndividualUnited Kingdom

Mr Stuart James Michael Taylor

Person with significant control


Appointed on24 Apr 2016

Resigned on01 Mar 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

SFX BIDCO LIMITED

Person with significant control


Appointed on01 Mar 2021

individual

IndividualUnited Kingdom

Bulearca, Marina Suzana

Director


Appointed on11 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dixon, Grant Derrick

Director


Appointed on01 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, Stuart James Michael

Secretary


Appointed on23 Apr 1999

Resigned on01 Jun 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on23 Apr 1999

Resigned on23 Apr 1999

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Documents

DateNameTypeDocument
07 Jan 2023Termination director company with name termination dateTM01View
07 Jan 2023Appoint person director company with name dateAP01View
06 Jan 2023Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Apr 2024
    due by 07 May 2024
  • Last statement dated23 Apr 2023
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

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Frequently asked questions

Where is SECURI-FLEX LTD.'s headquarters?

SECURI-FLEX LTD.'s headquarters is located at ENGLAND, WEST SUSSEX, HENFIELD, UNIT 6 - 10 MACKLEY IND ESTATE HENFIELD ROAD, SMALL DOLE, BN5 9XR

What is SECURI-FLEX LTD.'s industry?

SECURI-FLEX LTD. is in the industry of Non-specialised wholesale trade

What year was SECURI-FLEX LTD. started?

SECURI-FLEX LTD. was started in 1999

Sources: Companies House