SECURITY PROJECTS UK LTD

SECURITY PROJECTS UK LTD is an active private limited company, incorporated on 3 February 2009. The nature of the business is Private security activities. The company's registered office is on Marsh Way, Rainham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SECURITY PROJECTS UK LTD previously had the company name SECURITY PROJECTS LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ESTATE HOUSE MARSH WAY
Address Line 2	FAIRVIEW IND PARK
Post Town	RAINHAM
County	ESSEX
Postcode	RM13 8UH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From 07/07/2009 onwards:

SECURITY PROJECTS UK LTD

Prior to 07/07/2009:

SECURITY PROJECTS LTD

Directors

(The company's officers)

MR KEVIN PETER RADFORD

(~65 year old British national)

ESTATE HOUSE MARSH WAY, FAIRVIEW IND PARK, RAINHAM, ESSEX, RM13 8UH

Current Director
Gives occupation as SECURITY CONTROLLER
Usually resident in ENGLAND

Appointed on 17/07/2017

MR MARK EDWIN WHITE

(~63 year old British national)

ESTATE HOUSE MARSH WAY FAIRVIEW IND PARK, RAINHAM, ESSEX, RM13 8UH

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 03/02/2009

MR MARK EDWIN WHITE

(~63 year old British national)

98 PORTER CLOSE, GRAYS, ESSEX, RM20 4AS

Current Secretary
Usually resident in ENGLAND

Appointed on 03/02/2009

Shareholders

(Persons of Significant Control)

Mr Mark Edwin White

(~63 year old British national)

98, Porter Close, Grays, RM20 4AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ESSEX COUNTY CLEANERS LTD

MR MARK EDWIN WHITE

ORSETT GOLF CLUB LIMITED(THE)

MR MARK EDWIN WHITE

SECURITY PROJECTS FACILITIES MANAGEMENT LTD

MR MARK EDWIN WHITE

Source: Companies House

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)