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SECURIPLUG LTD

SECURIPLUG LTD is an active private limited company, incorporated on 18 April 2019. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Randolph Avenue, Woodstock. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. SECURIPLUG LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11952848
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 121 RANDOLPH AVENUE
Post TownWOODSTOCK
CountryUNITED KINGDOM
PostcodeOX20 1FG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date16/05/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:
SECURIPLUG LTD

Directors

(The company's officers)
DR SIMON BRODIE COLLING
(~55 year old British national)
21 RANDOLPH AVENUE, WOODSTOCK, OX20 1FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVENTOR
  • Usually resident in ENGLAND
Appointed on 18/04/2019
MRS NICOLA SULLIVAN
21 RANDOLPH AVENUE, WOODSTOCK, OXFORDSHIRE, OX20 1FG, UNITED KINGDOM
  • Current Secretary
Appointed on 20/09/2019

Shareholders

(Persons of Significant Control)
Dr Simon Brodie Colling
(~55 year old British national)
21, Randolph Avenue, Woodstock, OX20 1FG, United Kingdom
  • 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 18/04/2019
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)

SECURIPLUG LTD: Maps

Maps show the location of the postcode of the registered office, OX20 1FG.

Map of SECURIPLUG LTD at local scale
Map of SECURIPLUG LTD at local scale
Map of SECURIPLUG LTD at district scale
Map of SECURIPLUG 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 OX20 1FG

Other companies with registered offices in OX20 1FG:

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)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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