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Securebase Limited (Companies House Registration Number 02211667) is a private limited company established on 1988-01-19. This company is situated at 112 High Road, East Finchley, London N2 9EB. Securebase Limited is operating under SIC code: 80200 that means "security systems service activities".

Company details

Name Securebase Limited
Number 02211667
Date of Incorporation: January 19, 1988
End of financial year: 30 June
Address: 112 High Road, East Finchley, London, N2 9EB
SIC code: 80200 - Security systems service activities

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Philomena H. (appointed on 30 September 2020), Houshang H. (appointment date: 11 July 1991). 1 secretary is there in the company: Philomena H. (appointed on 11 July 1991). The official register reports 2 persons of significant control, namely: Philomena H. has 1/2 or less of shares, 1/2 or less of voting rights, Houshang H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 575,609 772,544 1,048,184 1,120,912 1,107,838 1,206,447 1,093,945 1,195,492 1,217,749 1,284,155 1,377,482
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 461,028 540,634 667,667 716,726 - - - - - - -
Tangible Fixed Assets 43,758 50,124 52,393 54,796 - - - - - - -
Total Assets Less Current Liabilities 463,961 560,256 675,210 723,326 749,130 782,400 791,871 798,583 857,162 872,347 883,718

People with significant control

Philomena H.
25 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Houshang H.
12 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 29th, November 2023 | accounts 		Free Download (8 pages)

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