Securimax Limited
Company Profile
dissolved
Securimax Limited
04402505•Private Limited With Share Capital
04402505 - Ch Default Address, Cardiff, CF148LH
Get Full Access
Incorporated
25/03/2002
Company Age
24 years
Directors
1
Employees
—
SIC Code
62020
Risk
—
Company Overview
Registration, classification & business activity
Securimax Limited (04402505) is a private limited with share capital incorporated on 25/03/2002 (24 years old) and registered in cardiff, CF148LH. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Incorporated 25/03/2002
CF148LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:10-06-2025
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:17-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:03-02-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:03-02-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:26-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:29-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Address
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:23-12-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Address
Date:10-10-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:16-03-2004
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2025
Filing Date02/01/2025
Latest Accounts31/03/2024
Trading Addresses
04402505 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
191 Roundhay Road, Leeds, West Yorkshire, LS85AN
Contact
04402505 - Ch Default Address, Cardiff, CF148LH