Security Risk Management Limited

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security risk management limited
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Security Risk Management Limited

03950239•Private Limited With Share Capital

Ty Penywaun Mountain Road, Bedwas, Caerphilly, CF838ER
WebsiteEmail03450212151

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Incorporated

17/03/2000

Company Age

26 years

Directors

3

Employees

4

SIC Code

80200

Risk

high risk

Company Overview

Registration, classification & business activity

Security Risk Management Limited (03950239) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in caerphilly, CF838ER. The company operates under SIC code 80200 - security systems service activities.

Security risk management limited is a security and investigations company based out of 1/3 sandgate, berwick upon tweed, united kingdom.

Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 17/03/2000
CF838ER
4 employees

Financial Overview

Total Assets

£57.2K

Liabilities

£119.8K

Net Assets

£-62.6K

Est. Turnover

£199.5K

AI Estimated
Unreported
Cash

£7.9K

Key Metrics

4

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

3
M
michael john dick
director
J
jane alberta chappell
director
R
russell nicholas wardle
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Resolution
Category:Resolution
Date:20-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-08-2016
Change Sail Address Company With New Address
Category:Address
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Sail Address Company With New Address
Category:Address
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Capital Cancellation Shares
Category:Capital
Date:14-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2012
Capital Cancellation Shares
Category:Capital
Date:01-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Capital Cancellation Shares
Category:Capital
Date:23-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2009
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Address
Date:14-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Annual Return
Date:14-06-2004

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date16/04/2025
Latest Accounts30/04/2024

Trading Addresses

Ty Penywaun, Mountain Road, Bedwas, Caerphilly, CF838ERRegistered

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Contact

03450212151
finance@srm-solutions.com
srm-solutions.com
Ty Penywaun Mountain Road, Bedwas, Caerphilly, CF838ER