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Summary

Contact details

Officers11

Finance3

Events1

Documents87

Additional data

Related companies3

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Last updated: Jun 01, 2024

SECURITEL SERVICE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Sep 1999 (25 years ago)

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Summary

NameSECURITEL SERVICE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03838659
Incorporation Date09 Sep 1999 (25 years ago) / 195 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBRIGHTON, MARIA HOUSE, 35 MILLERS ROAD, BN1 5NP

Officers

individual

IndividualUnited Kingdom

Mr Andrew Jonathan Parker

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Aug 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

SECURITEL (SUSSEX) HOLDINGS LIMITED

Person with significant control


Appointed on11 Aug 2022

individual

IndividualUnited Kingdom

Page, Jack

Director


Appointed on28 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Davis, Kim Maria

Director


Appointed on16 Nov 1999

Resigned on01 Jan 2001

individual

IndividualUnited Kingdom

Parker, Andrew Jonathan

Secretary


Appointed on16 Nov 1999

Resigned on28 Oct 2022

individual

IndividualUnited Kingdom

Rapid Company Services Limited

nominee-secretary


Appointed on09 Sep 1999

Resigned on16 Nov 1999

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Financial reports

YearFixed assetsOther
202285,492 GBP
(~$105,344)
View full report
202186,579 GBP
(~$119,070)
View full report
202070,169 GBP
(~$89,979)
View full report

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Events

Old value

24 Nov 1999

Name changeGROVEGLEN ENTERPRISES LTD

Documents

DateNameTypeDocument
30 Jan 2023Confirmation statement with updatesCS01View
31 Oct 2022Cessation of a person with significant controlPSC07View
31 Oct 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to27 Sep 2023
    due by 27 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 12 Sep 2016
  • Last returns dated15 Aug 2015

Frequently asked questions

Where is SECURITEL SERVICE LIMITED's headquarters?

SECURITEL SERVICE LIMITED's headquarters is located at BRIGHTON, MARIA HOUSE, 35 MILLERS ROAD, BN1 5NP

What is SECURITEL SERVICE LIMITED's industry?

SECURITEL SERVICE LIMITED is in the industry of Fire service activities

What year was SECURITEL SERVICE LIMITED started?

SECURITEL SERVICE LIMITED was started in 1999

Sources: Companies House