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Securitel Service Limited (number 03838659) is a private limited company created on 1999-09-09. The firm can be found at Maria House, 35 Millers Road, Brighton BN1 5NP. Having undergone a change in 1999-11-24, the previous name this enterprise utilized was Groveglen Enterprises Ltd. Securitel Service Limited operates Standard Industrial Classification: 84250 which means "fire service activities".

Company details

Name Securitel Service Limited
Number 03838659
Date of Incorporation: Thu, 9th Sep 1999
End of financial year: 27 September
Address: Maria House, 35 Millers Road, Brighton, BN1 5NP
SIC code: 84250 - Fire service activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Jack P. (in the company from 28 October 2022), Patrick D. (appointment date: 16 November 1999). The Companies House indexes 3 persons of significant control, namely: Securitel (Sussex)Holdings Limited can be found at 35 Millers Road, BN1 5NP Brighton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew P. has 1/2 or less of shares, 1/2 or less of voting rights, Angela P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 323,841 298,787 344,193 245,103 209,222 213,970 216,491 305,457 243,353 314,823 261,169 308,783
Fixed Assets 100,242 112,079 99,207 91,713 98,335 99,978 82,623 73,245 72,921 70,169 86,580 85,492
Total Assets Less Current Liabilities 286,945 304,781 306,755 246,387 214,370 230,759 201,282 237,151 227,208 277,950 239,410 254,969
Intangible Fixed Assets 44,334 40,441 36,547 32,654 28,761 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 286,063 300,150 302,928 242,896 208,323 - - - - - - -
Tangible Fixed Assets 55,908 71,638 62,660 59,059 69,574 - - - - - - -

People with significant control

Securitel (Sussex)Holdings Limited
11 August 2022
Address Maria House 35 Millers Road, Brighton, BN1 5NP, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 13940535
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew P.
6 April 2016 - 11 August 2022
Nature of control: 25-50% voting rights
25-50% shares
Angela P.
6 April 2016 - 2 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 20th, June 2023 | accounts 		Free Download (12 pages)

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