Securi-Flex Ltd.
Company Profile
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SmallSecuri-flex Ltd.
03758330•Private Limited With Share Capital
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Henfield, BN59XR
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Incorporated
23/04/1999
Company Age
27 years
Directors
4
Employees
32
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Securi-flex Ltd. (03758330) is a private limited with share capital incorporated on 23/04/1999 (27 years old) and registered in henfield, BN59XR. The company operates under SIC code 46900 and is classified as Small.
Established in 1998, securiflex is now ranked as one of the leading companies specialising in the importation and distribution of specialist cables to the electrical and security wholesale market. we supply cable across the uk, ireland, europe, and support industry buying groups including awebb, ane...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 23/04/1999
BN59XR
32 employees
Financial Overview
Total Assets
£23.36M
Liabilities
£8.06M
Net Assets
£15.29M
Turnover
£23.71M
Cash
£96.0K
Key Metrics
32
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Termination Secretary Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Address
Date:22-06-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2004
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:02-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2002
Legacy
Category:Accounts
Date:28-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Annual Return
Date:25-05-2000
Legacy
Category:Officers
Date:23-04-1999
Incorporation Company
Category:Incorporation
Date:23-04-1999
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Henfield, West Sussex Bn5 9Xr, BN59XRRegistered
Related Companies
10
Contact
03333446623grant@securiflex.co.uksales@securiflex.co.ukused@securiflex.co.uksecuriflex.co.uk
Unit 6 - 10 Mackley Ind Estate, Henfield Road, Henfield, BN59XR