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Securitatem Consultancy Limited (registration number 09964549) is a private limited company established on 2016-01-22 in England. The firm is registered at Unit 5 Roebuck Business Park Ashford Road, Harrietsham, Maidstone ME17 1AB. Securitatem Consultancy Limited is operating under Standard Industrial Classification code: 80100 which means "private security activities".

Company details

Name	Securitatem Consultancy Limited
Number	09964549
Date of Incorporation:	22nd January 2016
End of financial year:	31 January
Address:	Unit 5 Roebuck Business Park Ashford Road, Harrietsham, Maidstone, ME17 1AB
SIC code:	80100 - Private security activities

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Danielle C. (in the company from 01 February 2024), Trevor P. (appointment date: 01 February 2024), Nanette M. (appointed on 01 June 2021). The official register reports 2 persons of significant control, namely: Joseph M. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Stephen F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	4,040	72,782	108,654	77,335	159,719	176,750	155,165
Total Assets Less Current Liabilities	-8,419	33,224	418,896	392,303	435,411	197,165	197,354
Fixed Assets	-	-	-	-	335,672	378,515	420,630

People with significant control

Joseph M.

21 January 2018

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Stephen F.

6 April 2016 - 21 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 1st February 2024 filed on: 16th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 1st February 2024 filed on: 16th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2024 filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 22nd, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 20th January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 27th, April 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 20th January 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, September 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, September 2021 \| incorporation	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 29th, July 2021 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 1st June 2021 filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th January 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 5th January 2021: 200.00 GBP filed on: 15th, January 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 22nd May 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 6th, May 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 20th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 22nd November 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 15th, May 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 20th January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2nd January 2019 director's details were changed filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 21st January 2018 filed on: 2nd, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2nd January 2019 director's details were changed filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2nd January 2019 director's details were changed filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 2nd January 2019 to Unit 5 Roebuck Business Park Ashford Road Harrietsham Maidstone Kent ME17 1AB filed on: 2nd, January 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 21st January 2018 filed on: 2nd, January 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 11th, April 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 20th January 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 1st January 2018 filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 20th, September 2017 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 18th May 2017: 101.00 GBP filed on: 24th, May 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 20th January 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 15th January 2017 director's details were changed filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, January 2016 \| incorporation	Free Download (24 pages)

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