SECURITY CHANGE LIMITED

SECURITY CHANGE LIMITED is an active private limited company, incorporated on 12 July 1963. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SECURITY CHANGE LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.

Company Information

Company Number00767444
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/1963
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date02/09/2016
Last Made Up Date05/08/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
SECURITY CHANGE LIMITED

Directors

(The company's officers)
MR KEVIN JOHN ACTON
(~46 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2016
MR ANTHONY LIONEL DALWOOD
(~53 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2014

Connections

(Shared officers)
  • MR KEVIN JOHN ACTON
  • MR ANTHONY LIONEL DALWOOD
  • MR ANTHONY LIONEL DALWOOD
  • MR KEVIN JOHN ACTON
  • MR ANTHONY LIONEL DALWOOD
  • MR KEVIN JOHN ACTON
  • MR ANTHONY LIONEL DALWOOD
  • MR KEVIN JOHN ACTON
  • MR ANTHONY LIONEL DALWOOD
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED
  • MR KEVIN JOHN ACTON
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)

SECURITY CHANGE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

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

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)