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Summary

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Contact details

Officers12

Finance3

Documents79

Additional data

Related companies4

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Last updated: May 01, 2024

SECURITY EXCHANGE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Feb 2006 (18 years ago)

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Summary

NameSECURITY EXCHANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05719651
Incorporation Date23 Feb 2006 (18 years ago) / 981 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THESM*****

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, READING, 319 DAVIDSON HOUSE, FORBURY SQUARE, RG1 3EU

Officers

individual

IndividualUnited Kingdom

Madden, Michael Thomas

Director


Appointed on15 Feb 2017

Resigned on10 Dec 2021

Country of residenceCyprus

individual

IndividualUnited Kingdom

Bethell, Richard Alexander David, Hon.

Director


Appointed on10 Dec 2021

Country of residenceCyprus

individual

IndividualUnited Kingdom

Wakeling, Pauline Pamela

Secretary


Appointed on01 Nov 2016

individual

IndividualUnited Kingdom

Business Information Research & Reporting Ltd

corporate-director


Appointed on23 Feb 2006

Resigned on23 Feb 2006

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Financial reports

YearFixed assetsTotal equityOther
20214,810 GBP
(~$6,615)
-370,318 GBP
(~-$509,290)
View full report
20207,305 GBP
(~$9,367)
-380,727 GBP
(~-$488,216)
View full report
20198,213 GBP
(~$10,483)
-376,684 GBP
(~-$480,785)
View full report

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Documents

DateNameTypeDocument
08 Mar 2023Termination director company with name termination dateTM01View
08 Mar 2023Appoint person director company with name dateAP01View
09 Dec 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date08 Feb 2025
    due by 22 Feb 2025
  • Last statement dated08 Feb 2024
Returns
  • Next returns datedue by 23 Mar 2017
  • Last returns dated23 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is SECURITY EXCHANGE LIMITED's headquarters?

SECURITY EXCHANGE LIMITED's headquarters is located at ENGLAND, BERKSHIRE, READING, 319 DAVIDSON HOUSE, FORBURY SQUARE, RG1 3EU

What is SECURITY EXCHANGE LIMITED's industry?

SECURITY EXCHANGE LIMITED is in the industry of Private security activities

What year was SECURITY EXCHANGE LIMITED started?

SECURITY EXCHANGE LIMITED was started in 2006

Sources: Companies House