Securecom Limited

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securecom limited
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Micro

Securecom Limited

03359761•Private Limited With Share Capital

Rose Cottage Park Lane, Rodsley, Ashbourne, DE63AJ
Website01279730343

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Incorporated

25/04/1997

Company Age

28 years

Directors

5

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Securecom Limited (03359761) is a private limited with share capital incorporated on 25/04/1997 (28 years old) and registered in ashbourne, DE63AJ. The company operates under SIC code 68100 and is classified as Micro.

We are a galway based electronic security system company with over 100 years of combined experience, working with intruder alarms, fire alarms, hd cctv systems, access control and intercoms.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/04/1997
DE63AJ

Financial Overview

Total Assets

£1.65M

Liabilities

£332.1K

Net Assets

£1.32M

Cash

£218.7K

Key Metrics

5

Directors

8

Shareholders

Board of Directors

4
E
elizabeth meril turgut
director
N
natalie filiz turgut
director
Y
yashar turgut
director
R
rachel suzan turgut
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2011
Resolution
Category:Resolution
Date:14-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2010
Legacy
Category:Mortgage
Date:27-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Address
Date:12-11-2003
Legacy
Category:Capital
Date:12-11-2003
Legacy
Category:Capital
Date:25-10-2003
Legacy
Category:Capital
Date:25-10-2003
Resolution
Category:Resolution
Date:25-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Address
Date:29-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:24-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:02-05-2000
Legacy
Category:Annual Return
Date:20-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1999
Legacy
Category:Annual Return
Date:24-04-1998
Legacy
Category:Address
Date:06-04-1998
Legacy
Category:Accounts
Date:11-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Address
Date:11-06-1997
Incorporation Company
Category:Incorporation
Date:25-04-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date28/04/2025
Latest Accounts30/09/2024

Trading Addresses

Rose Cottage, Park Lane, Rodsley, Ashbourne, DE63AJRegistered
Unit 9, Southgate Industrial Estate, Green Lane, Heywood, Lancashire, OL101ND

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Contact

01279730343
securecomgroup.com
Rose Cottage Park Lane, Rodsley, Ashbourne, DE63AJ