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Officers13

Documents100

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Last updated: Jun 01, 2024

SECURITY CHANGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jul 1963 (61 years ago)

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Summary

NameSECURITY CHANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00767444
Incorporation Date12 Jul 1963 (61 years ago) / 14 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
NEW C***********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 5 NEW STREET SQUARE, EC4A 3TW

Officers

corporate

IndividualUnited Kingdom

GRESHAM HOUSE FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lucie-smith, Derek

Director


Appointed on09 Oct 2008

Resigned on25 Apr 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Phillips, Michael Charles

Director


Appointed on01 Dec 2014

Resigned on31 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cresswell, Gary

Secretary


Appointed on24 Jun 2016

individual

IndividualUnited Kingdom

Clark, Karen Ann

Secretary


Resigned on30 Sep 2010

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Documents

DateNameTypeDocument
05 Aug 2022Confirmation statement with updatesCS01View
01 Jun 2022Accounts with accounts type total exemption fullAAView
07 Oct 2021ResolutionRESOLUTIONSView

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Aug 2024
    due by 22 Aug 2024
  • Last statement dated08 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is SECURITY CHANGE LIMITED's headquarters?

SECURITY CHANGE LIMITED's headquarters is located at LONDON, 5 NEW STREET SQUARE, EC4A 3TW

What is SECURITY CHANGE LIMITED's industry?

SECURITY CHANGE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SECURITY CHANGE LIMITED started?

SECURITY CHANGE LIMITED was started in 1963

Sources: Companies House