Security 2000 Limited (reg no 02944647) is a private limited company created on 1994-07-01 in England. This enterprise has its registered office at Unit 19 Ergo Business Park, Kelvin Road, Swindon SN3 3JW. Security 2000 Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Security 2000 Limited
Number 02944647
Date of Incorporation: 1st July 1994
End of financial year: 31 May
Address: Unit 19 Ergo Business Park, Kelvin Road, Swindon, SN3 3JW
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: David S. (appointed on 04 April 2022), Guy D. (appointment date: 04 April 2022). The Companies House indexes 3 persons of significant control, namely: Sgts Holdings Limited is located at Kelvin Road, SN3 3JW Swindon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Deborah R. owns over 3/4 of shares, 3/4 to full of voting rights, Raymond R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-05-31
Current Assets 172,798 238,616 276,796 266,635 313,080 342,710 401,337 490,911 576,049 599,271 681,947
Total Assets Less Current Liabilities 131,386 205,404 202,421 228,046 253,969 290,638 324,716 415,924 465,287 487,936 534,210
Fixed Assets 62,234 65,616 49,208 73,350 72,837 72,046 - - - - -
Number Shares Allotted - 100 100 - 100 - - - - - -
Shareholder Funds 124,743 196,194 196,180 190,525 224,597 - - - - - -
Tangible Fixed Assets 62,234 65,616 49,208 73,350 72,837 - - - - - -

People with significant control

Sgts Holdings Limited
4 April 2022
Address Unit 19 Ergo Business Park Kelvin Road, Swindon, SN3 3JW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Deborah R.
4 July 2016 - 4 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Raymond R.
4 July 2016 - 7 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA01) Extension of accounting period to 2023/11/30 from 2023/05/31
filed on: 29th, February 2024 | accounts
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