Securi-Plex Limited

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securi-plex limited
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Small

Securi-plex Limited

02249277•Private Limited With Share Capital

Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, LS256NG
WebsiteEmail01977680700

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Incorporated

28/04/1988

Company Age

37 years

Directors

6

Employees

23

SIC Code

80200

Risk

very low risk

Company Overview

Registration, classification & business activity

Securi-plex Limited (02249277) is a private limited with share capital incorporated on 28/04/1988 (37 years old) and registered in leeds, LS256NG. The company operates under SIC code 80200 and is classified as Small.

Private Limited With Share Capital
SIC: 80200
Small
Incorporated 28/04/1988
LS256NG
23 employees

Financial Overview

Total Assets

£7.08M

Liabilities

£3.11M

Net Assets

£3.97M

Est. Turnover

£8.58M

AI Estimated
Unreported
Cash

£0

Key Metrics

23

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
matthew john tolkien
director
C
charles richard lowe
director
P
philip edwin greenwood
director
C
cecily lois kathleen kassinen
director
D
darren michael gibbons
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:11-02-2013
Legacy
Category:Mortgage
Date:30-11-2012
Legacy
Category:Mortgage
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2003
Legacy
Category:Annual Return
Date:14-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2000
Legacy
Category:Annual Return
Date:12-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1999

Import / Export

Imports
12 Months2
60 Months9
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

Aviation House, 11 Swordfish Way, Sherburn In Elmet, Leeds, West Yorkshire, LS256NGRegistered

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Contact

01977680700
accounts@securiplex.co.ukinfo@securiplex.co.uk
www.securiplex.co.uk
Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, LS256NG