Securon Manufacturing Limited
Company Profile
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MicroSecuron Manufacturing Limited
00432663•Private Limited With Share Capital
Cherry Tree Works, Winchmore Hill, Amersham, HP70NZ
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Incorporated
08/04/1947
Company Age
79 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Securon Manufacturing Limited (00432663) is a private limited with share capital incorporated on 08/04/1947 (79 years old) and registered in amersham, HP70NZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/04/1947
HP70NZ
2 employees
Financial Overview
Total Assets
£1.22M
Liabilities
£986.1K
Net Assets
£230.4K
Cash
£538.9K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2023
Legacy
Category:Accounts
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Legacy
Category:Other
Date:21-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2022
Legacy
Category:Accounts
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-07-2013
Memorandum Articles
Category:Incorporation
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2010
Auditors Resignation Company
Category:Auditors
Date:06-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-09-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-10-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-11-1998
Legacy
Category:Annual Return
Date:11-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-09-1997
Legacy
Category:Annual Return
Date:02-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1996
Legacy
Category:Annual Return
Date:07-12-1995
Legacy
Category:Officers
Date:13-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:01-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts Amended With Accounts Type Full Group
Category:Accounts
Date:25-11-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-10-1994
Legacy
Category:Annual Return
Date:06-01-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1993
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cherry Tree Works, Winchmore Hill, Amersham, Bucks, HP70NZ
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