SECURASOUND LIMITED
SECURASOUND LIMITED is an active private limited company, incorporated on 17 March 1987. The nature of the business is Security systems service activities. The company's registered office is on Wrexham Road, Whitchurch. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. SECURASOUND LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
| Company Number | 02111547 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/03/1987 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THORNLEA |
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| Address Line 2 | 165 WREXHAM ROAD |
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| Post Town | WHITCHURCH |
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| County | SHROPSHIRE |
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| Postcode | SY13 1JG |
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Accounts
| Accounting Reference Date | 30th March |
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| Accounts Next Due Date | 30/12/2024 |
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| Accounts Last Made Up Date | 30/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/06/2024 |
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| Last Made Up Date | 14/06/2023 |
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Return
| Next Due Date | 12/07/2017 |
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| Last Made Up Date | 14/06/2016 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
SECURASOUND LIMITED
Directors
(The company's officers)
MR PHILIP ANTHONY JOHN WAINWRIGHT
(~77 year old British national)
THORNCEA HOUSE, 165 WREXHAM ROAD, WHITCHURCH, SHROPSHIRE, SY13 1JG
- Current Director
- Gives occupation as ELECTRICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 14/06/1992
MRS SUSAN OLGA WAINWRIGHT
(~75 year old British national)
THORNLEA 165 WREXHAM ROAD, WHITCHURCH, SALOP, SY13 1JG
- Current Director
- Gives occupation as HOUSEWIFE AND COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/06/1992
MRS SUSAN OLGA WAINWRIGHT
(~75 year old British national)
THORNLEA 165 WREXHAM ROAD, WHITCHURCH, SALOP, SY13 1JG
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 14/06/1992
Shareholders
(Persons of Significant Control)
Mr Philip Anthony John Wainwright
(~77 year old British national)
Thornlea, 165 Wrexham Road, Whitchurch, Shropshire, SY13 1JG
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
SECURASOUND LIMITED: Maps
Maps show the location of the postcode of the registered office, SY13 1JG.
Map of SECURASOUND LIMITED at local scale
Map of SECURASOUND LIMITED at district scale
