Securb Limited. net worth, address, company information. Free

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Securb Limited (reg no 04269136) is a private limited company established on 2001-08-13. The company is situated at 1 Izons Croft, Ansley, Nuneaton CV10 0QW. Having undergone a change in 2005-11-11, the previous name the company utilized was Altavision Limited. Securb Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Securb Limited
Number	04269136
Date of Incorporation:	2001-08-13
End of financial year:	31 August
Address:	1 Izons Croft, Ansley, Nuneaton, CV10 0QW
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the enterprise, we can name: Bruce G. (in the company from 13 August 2001). 1 secretary is present as well: Jacqueline G. (appointed on 13 August 2001). The Companies House reports 1 person of significant control - Bruce G., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Bruce G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to 2023/08/31 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/08/31 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/08/31 filed on: 12th, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/08/31 filed on: 27th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/08/31 filed on: 18th, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/08/31 filed on: 10th, June 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/08/31 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/08/31 filed on: 10th, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/08/31 filed on: 12th, September 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/08/13 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/09/08 capital
(AA) Dormant company accounts reported for the period up to 2014/08/31 filed on: 12th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/08/13 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/09 capital
(AA) Dormant company accounts reported for the period up to 2013/08/31 filed on: 13th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/08/13 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/12 capital
(AA) Dormant company accounts reported for the period up to 2012/08/31 filed on: 14th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/08/13 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/08/13 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/08/31 filed on: 13th, September 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2010/08/31 filed on: 9th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/13 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/08/31 filed on: 17th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/08/14 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/08/31 filed on: 6th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/10/06 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/08/31 filed on: 22nd, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed altavision LIMITEDcertificate issued on 11/11/05 filed on: 11th, November 2005 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed altavision LIMITEDcertificate issued on 11/11/05 filed on: 11th, November 2005 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2005/08/31 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/08/31 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/08/31 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2004/08/31 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/08/31 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2003/08/31 filed on: 7th, July 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2003/08/31 filed on: 7th, July 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 2003/10/16 with shareholders record filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/10/16 with shareholders record filed on: 16th, October 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2002/08/31 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/08/31 filed on: 20th, March 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 13th, August 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 13th, August 2001 \| incorporation	Free Download (17 pages)

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