THAMES VALLEY SECURITEK LTD

THAMES VALLEY SECURITEK LTD is an active private limited company, incorporated on 3 March 2008. The nature of the business is Security systems service activities. The company's registered office is on Mytchett Road, Camberley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THAMES VALLEY SECURITEK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	57E UNIT 4 MYTCHETT BUSINESS CENTRE
Address Line 2	MYTCHETT ROAD
Post Town	CAMBERLEY
County	SURREY
Country	ENGLAND
Postcode	GU16 6EG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

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

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

THAMES VALLEY SECURITEK LTD

Directors

(The company's officers)

MR JEREMY FRANCIS DAWS

(~53 year old British national)

57E UNIT 4 MYTCHETT BUSINESS CENTRE, MYTCHETT ROAD, CAMBERLEY, SURREY, GU16 6EG, ENGLAND

Current Director
Gives occupation as ALARM ENGINEER
Usually resident in ENGLAND

Appointed on 01/10/2015

MR JOHN RICHARDS

(~49 year old British national)

3 TREESIDE DRIVE, FARNHAM, SURREY, GU9 9DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2008

MR SIMON JOHN SMALLEY

(~57 year old English national)

57E UNIT 4 MYTCHETT BUSINESS CENTRE, MYTCHETT ROAD, CAMBERLEY, SURREY, GU16 6EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2008

MRS AMANDA SMALLEY

116 WOODLAND WALK, ALDERSHOT, HAMPSHIRE, GU12 4FF, UNITED KINGDOM

Current Secretary

Appointed on 03/03/2008

Shareholders

(Persons of Significant Control)

Mr Simon John Smalley

(~57 year old English national)

57e, Unit 4 Mytchett Business Centre, Mytchett Road, Camberley, Surrey, GU16 6EG, England

Owns between 25% and 50% of the shares.

Notified on 01/10/2016

Mr Jon Richards

(~49 year old British national)

57e, Unit 4 Mytchett Business Centre, Mytchett Road, Camberley, Surrey, GU16 6EG, England

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

Notified on 01/10/2016

Mr Jeremy Francis Daws

(~53 year old British national)

57e, Unit 4 Mytchett Business Centre, Mytchett Road, Camberley, Surrey, GU16 6EG, England

Owns between 25% and 50% of the shares.

Notified on 01/10/2016

Connections

(Shared officers)

CAMBERLEY GYMNASTICS CLUB

MR SIMON JOHN SMALLEY

NORTH LANE (ALDERSHOT) MANAGEMENT COMPANY LIMITED

MR SIMON JOHN SMALLEY

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)