SECURIPLAN LIMITED

Profile SECURIPLAN LIMITED

Actual on 01.03.2021
Company name
SECURIPLAN LIMITED
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Company number
02678765
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 17 January 1992
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Accounts

Overdue

Next accounts made up to 28.12.2019 due by 28.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 17 January 2021 due by Sunday, 28 February 2021

Last statement dated Friday, 17 January 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 14 February 2017

Last annual return made up to Sunday, 17 January 2016

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
33 SOHO SQUARE, ENGLAND, LONDON, W1D 3QU
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PSC and Officers SECURIPLAN LIMITED

Officers

(as of 19.09.2020)

CONNOR, Alan
Status: Active
Appointed on: Thursday, 05 March 2020
Correspondence address: 33 Soho Square, London, England, W1D 3QU
Role: Secretary
ULLMANN, Jack Rainer
Status: Active
Appointed on: Thursday, 15 November 2001
Correspondence address: 33 Soho Square, London, England, W1D 3QU
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Director
Country of residence: England
ULLMANN, Phillip Lionel
Status: Active
Appointed on: Thursday, 15 November 2001
Correspondence address: 33 Soho Square, London, England, W1D 3QU
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
ONSLOW-CAREY, Paul
Status: Not active
Appointed on: Tuesday, 28 January 1992
Resigned on: Monday, 16 January 1995
Correspondence address: 42 Westacre Close, Bristol, Avon, BS10 7DH
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
CONNOR, Alan
Status: Not active
Appointed on: Thursday, 10 April 2014
Resigned on: Thursday, 05 March 2020
Correspondence address: Chevron House Long Lane, Hillingdon, CORDANT SECURITY, Uxbridge, England, Middlesex, UB10 9PF
Role: Secretary
KENNEALLY, Chris Martin
Status: Not active
Appointed on: Thursday, 10 April 2014
Resigned on: Thursday, 05 March 2020
Correspondence address: Chevron House Long Lane, Hillingdon, CORDANT SECURITY, Uxbridge, England, Middlesex, UB10 9PF
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: Wales
ULLMANN, Marianne Flora
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Thursday, 06 December 2001
Correspondence address: 8 Gresham Gardens, London, NW11 8PB
Role: Secretary
SRT CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 06 December 2001
Resigned on: Thursday, 07 August 2003
Correspondence address: Royex House, 5 Aldermanbury Square, London, EC2V 7LE
Role: Corporate Secretary
LIEBERT, Daniel
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Thursday, 10 April 2014
Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
ULLMANN, Marianne Flora
Status: Not active
Appointed on: Thursday, 07 August 2003
Resigned on: Thursday, 10 April 2014
Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Role: Secretary
ULLMANN, Marianne Flora
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Thursday, 10 April 2014
Correspondence address: Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director
Country of residence: England
HOWIS, Wayne Richard
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Thursday, 15 November 2001
Correspondence address: The Wrangle, Dunkerton, Bath, BA2 8BJ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PARSONS, Charles Geoffrey Carstairs
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Thursday, 15 November 2001
Correspondence address: Waldrons Farm, Brinkworth, Chippenham, Wiltshire, SN15 5DQ
Role: Secretary
PARSONS, Charles Geoffrey Carstairs
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Thursday, 15 November 2001
Correspondence address: Waldrons Farm, Brinkworth, Chippenham, Wiltshire, SN15 5DQ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WARNER, Graham Shaun
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Thursday, 15 November 2001
Correspondence address: The Malthouse Barn, Chelwood, Bristol, Avon, BS39 4NN
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Operations Director
DEMOULPIED, Caroline Ann
Status: Not active
Appointed on: Thursday, 04 March 1999
Resigned on: Thursday, 26 April 2001
Correspondence address: 27 Muirfield Drive, Mayals, Swansea, West Glamorgan, SA3 5HS
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
STANDEVEN, Nicholas Robert Crossley
Status: Not active
Appointed on: Wednesday, 08 July 1998
Resigned on: Tuesday, 01 February 2000
Correspondence address: 14 Stoke Park Close, Stoke Park Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8UL
Role: Secretary
STANDEVEN, Nicholas Robert Crossley
Status: Not active
Appointed on: Wednesday, 08 July 1998
Resigned on: Tuesday, 01 February 2000
Correspondence address: 14 Stoke Park Close, Stoke Park Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8UL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Accountant
DEMOULPIED, Caroline Ann
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Tuesday, 02 November 2004
Correspondence address: 27 Muirfield Drive, Mayals, Swansea, West Glamorgan, SA3 5HS
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Deputy Managing Director
Country of residence: United Kingdom
COURT BUSINESS SERVICES LTD
Status: Not active
Appointed on: Friday, 17 January 1992
Resigned on: Tuesday, 28 January 1992
Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
Role: Corporate Nominee Director
COURT SECRETARIES LTD
Status: Not active
Appointed on: Friday, 17 January 1992
Resigned on: Tuesday, 28 January 1992
Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
Role: Nominee Secretary
FORSTER, Rex Neil
Status: Not active
Appointed on: Tuesday, 28 January 1992
Resigned on: Wednesday, 08 July 1998
Correspondence address: 33 Bath Road, Keynsham, Bristol, Avon, BS18 1SL
Role: Secretary
FORSTER, Rex Neil
Status: Not active
Appointed on: Tuesday, 28 January 1992
Resigned on: Wednesday, 08 July 1998
Correspondence address: 33 Bath Road, Keynsham, Bristol, Avon, BS18 1SL
Nationality: English
Date of birth: June 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Dynamiq Recruitment Services Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 346 Uxbridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Dynamiq Recruitment Services Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Uk Companies House
Registration number: 3553596
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent