Thames Valley Securitek Ltd. net worth, address, company information. Free

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Thames Valley Securitek Ltd (reg no 06520381) is a private limited company founded on 2008-03-03 in England. The business has its registered office at 57E Unit 4 Mytchett Business Centre, Mytchett Road, Camberley GU16 6EG. Thames Valley Securitek Ltd is operating under SIC code: 80200 - "security systems service activities".

Company details

Name	Thames Valley Securitek Ltd
Number	06520381
Date of Incorporation:	2008/03/03
End of financial year:	31 March
Address:	57e Unit 4 Mytchett Business Centre, Mytchett Road, Camberley, GU16 6EG
SIC code:	80200 - Security systems service activities

As for the 3 directors that can be found in this particular firm, we can name: Jeremy D. (in the company from 01 October 2015), Simon S. (appointment date: 03 March 2008), John R. (appointed on 03 March 2008). 1 secretary is there as well: Amanda S. (appointed on 03 March 2008). The Companies House indexes 3 persons of significant control, namely: Jeremy D. has 1/2 or less of shares, Jon R. has 1/2 or less of shares, 1/2 or less of voting rights, Simon S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	9,854	23,963	14,583	13,153	17,138	46,103	22,708	37,215
Fixed Assets	41,122	49,797	38,403	27,824	18,108	25,243	20,979	27,747
Intangible Fixed Assets	40,092	32,803	25,513	18,224	10,935	19,646	-	-
Number Shares Allotted	-	2	2	2	2	3	-	-
Shareholder Funds	223	10	5,509	3,701	5	9	-	-
Tangible Fixed Assets	1,030	16,994	12,890	9,600	7,173	5,597	-	-
Total Assets Less Current Liabilities	223	20,784	20,744	12,852	5	9	24	3,300

People with significant control

Jeremy D.

1 October 2016

Nature of control:	25-50% shares

Jon R.

1 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon S.

1 October 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 7, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 7, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 7, 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, December 2022 \| accounts	Free Download (9 pages)
(AD01) New registered office address 57E Unit 4 Mytchett Business Centre Mytchett Road Camberley Surrey GU16 6EG. Change occurred on May 25, 2022. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England. filed on: 25th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 7, 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, November 2021 \| accounts	Free Download (9 pages)
(CH01) On April 30, 2021 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 30, 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 7, 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on February 15, 2021. Company's previous address: 116 Woodland Walk Aldershot Hampshire GU12 4FF. filed on: 15th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 7, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 7, 2019 filed on: 30th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 7, 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 7, 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
(AP01) On October 1, 2015 new director was appointed. filed on: 19th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(CH03) On March 18, 2010 secretary's details were changed filed on: 20th, March 2011 \| officers	Free Download (2 pages)
(CH01) On March 18, 2010 director's details were changed filed on: 20th, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On March 3, 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 3, 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2010 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, January 2010 \| accounts	Free Download (7 pages)
(363a) Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2008 \| incorporation

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