SECURACO LTD

SECURACO LTD is an active private limited company, incorporated on 27 October 2020. The nature of the business is Manufacture of locks and hinges. The company's registered office is on Herbert Terrace, Penarth. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SECURACO LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12976237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1VILLA HOUSE
Address Line 27 HERBERT TERRACE
Post TownPENARTH
CountryWALES
PostcodeCF64 2AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date24/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25720 - Manufacture of locks and hinges

Company Name History

From incorporation onwards:
SECURACO LTD

Directors

(The company's officers)
MR GAVIN THOMAS JONES
(~45 year old British national)
VILLA HOUSE 7 HERBERT TERRACE, PENARTH, CF64 2AH, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 27/10/2020
ESQUARE LTD
(British national)
VILLA HOUSE 7 HERBERT TERRACE, PENARTH, CF64 2AH, WALES
  • Current Secretary
Appointed on 01/02/2021

Shareholders

(Persons of Significant Control)
Mr Gavin Thomas Jones
(~45 year old British national)
Villa House, 7 Herbert Terrace, Penarth, CF64 2AH, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/10/2020

Connections

(Shared officers)
ARMOUR DEVELOPMENTS LTD
  • ESQUARE LTD
ATLAS HOMES & PROPERTY MAINTENANCE LIMITED
  • ESQUARE LTD
ATLAS PROPERTY DEVELOPMENTS LTD
  • ESQUARE LTD
BLU SAPPHIRE LTD
  • ESQUARE LTD
CENTRAL MAINTENANCE LONDON LTD
  • ESQUARE LTD
  • MR GAVIN THOMAS JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECURACO LTD: Maps

Maps show the location of the postcode of the registered office, CF64 2AH.

Map of SECURACO LTD at local scale
Map of SECURACO LTD at local scale
Map of SECURACO LTD at district scale
Map of SECURACO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF64 2AH

Other companies with registered offices in CF64 2AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)