Securityhq Ltd. net worth, address, company information. Free

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Securityhq Ltd (reg no 04850713) is a private limited company created on 2003-07-30 originating in United Kingdom. The business can be found at 4D Chelsea Embankment Corner Of Tite Street, Chelsea Embankment, London SW3 4LF. Having undergone a change in 2022-05-11, the previous name the company utilized was Si Consult Limited. Securityhq Ltd operates SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Securityhq Ltd
Number	04850713
Date of Incorporation:	July 30, 2003
End of financial year:	31 December
Address:	4d Chelsea Embankment Corner Of Tite Street, Chelsea Embankment, London, SW3 4LF
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this company, we can name: Christopher C. (in the company from 01 November 2018), Feras T. (appointment date: 03 August 2004). 1 secretary is present as well: Gillian T. (appointed on 01 March 2019). The Companies House indexes 3 persons of significant control, namely: Feras T. owns over 3/4 of shares, 3/4 to full of voting rights, Christopher C. has substantial control or influence, Christopher B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	600	29,897	237,806	1,245,638	829,241	1,003,429	2,135,209	4,411,430	5,704,256
Fixed Assets	-	-	-	-	15,805	121,836	196,302	203,848	191,828	313,079	1,000,954
Total Assets Less Current Liabilities	-	-	-	-	-354,452	-319,440	300,508	336,222	495,712	485,063	810,584
Number Shares Allotted	-	600	600	600	-	-	-	-	-	-	-
Shareholder Funds	600	600	600	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,404	-	-	-	-	-	-	-

People with significant control

Feras T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher C.

10 July 2019

Nature of control:	significiant influence or control

Christopher B.

6 April 2016 - 28 February 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed si consult LIMITEDcertificate issued on 11/05/22 filed on: 11th, May 2022 \| change of name	Free Download (3 pages)
(AD01) Address change date: Tue, 10th May 2022. New Address: 4D Chelsea Embankment Corner of Tite Street Chelsea Embankment London SW3 4LF. Previous address: Flat D 4 Chelsea Embankment Corner of Tite Street London SW3 4LF filed on: 10th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 11th, August 2021 \| accounts	Free Download (8 pages)
(AP01) On Thu, 1st Nov 2018 new director was appointed. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 1st Mar 2019 filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, February 2020 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Tue, 31st Dec 2019: 939993.00 GBP filed on: 21st, February 2020 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(TM01) Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 11th Sep 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 7th Oct 2015: 600.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, October 2015 \| accounts	Free Download (2 pages)
(AP01) On Sun, 17th May 2015 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 11th May 2015. New Address: Flat D 4 Chelsea Embankment Corner of Tite Street London SW3 4LF. Previous address: 11 Tudor Close Cobham Surrey KT11 2PH filed on: 11th, May 2015 \| address	Free Download (1 page)
(TM01) Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
(TM02) Thu, 1st Jan 2015 - the day secretary's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 11th Sep 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 11th Sep 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 11th Sep 2013: 600.00 GBP capital
(AR01) Annual return drawn up to Mon, 30th Jul 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 30th Jul 2011 with full list of members filed on: 24th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 30th Jul 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On Sat, 24th Jul 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 30th Jul 2009 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Thu, 30th Oct 2008 with shareholders record filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
(363s) Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 15th, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/06/07 from: oak house business centre 30-41 the parade claygate surrey KT10 0PD filed on: 21st, June 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, May 2007 \| accounts	Free Download (3 pages)
(363s) Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006 \| annual return	Free Download (7 pages)
(169) Purchased 400 own shares on Thu, 1st Jun 2006. Value of each share 1 £, total number of shares: 600. filed on: 3rd, July 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 16th, June 2006 \| resolution	Free Download (1 page)
(288b) On Wed, 7th Jun 2006 Director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 07/06/06 from: hermitage house 45 church street reigate surrey RH2 0AD filed on: 7th, June 2006 \| address	Free Download (1 page)
(288b) On Thu, 25th May 2006 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288a) On Thu, 25th May 2006 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, May 2006 \| accounts	Free Download (3 pages)
(363s) Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005 \| annual return	Free Download (9 pages)
(363(288)) Tue, 23rd Aug 2005 Annual return (Director resigned) annual return
(88(2)R) Alloted 900 shares on Thu, 3rd Feb 2005. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, February 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
(288a) On Fri, 22nd Oct 2004 New director appointed filed on: 22nd, October 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 22nd Oct 2004 New director appointed filed on: 22nd, October 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tue, 3rd Aug 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
(288a) On Wed, 13th Oct 2004 New director appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 13th Oct 2004 New secretary appointed filed on: 13th, October 2004 \| officers	Free Download (2 pages)
(363s) Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (6 pages)
(288a) On Tue, 28th Sep 2004 New director appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 24th Sep 2004 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(288b) On Fri, 24th Sep 2004 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
(CERTNM) Company name changed astute accounting LIMITEDcertificate issued on 23/09/04 filed on: 23rd, September 2004 \| change of name	Free Download (2 pages)
(288a) On Mon, 20th Sep 2004 New secretary appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/10/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF filed on: 21st, October 2003 \| address	Free Download (1 page)
(288b) On Fri, 3rd Oct 2003 Director resigned filed on: 3rd, October 2003 \| officers	Free Download (1 page)
(288b) On Fri, 3rd Oct 2003 Secretary resigned filed on: 3rd, October 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, July 2003 \| incorporation	Free Download (9 pages)

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