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SECUREWEST INTERNATIONAL LIMITED - Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Company Information
- Company registration number
- 03867959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centenary House Peninsula Park
- Rydon Lane
- Exeter
- EX2 7XE Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE UK
Management
- Managing Directors
- CASSON, Jennifer
- CASSON, John Stewart
- Company secretaries
- CASSON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-29
- Age Of Company 1999-10-29 25 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr John Stewart Casson
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CASSON MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
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- Annual Return
- Due Date: 2021-11-12
- Last Date: 2020-10-29
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SECUREWEST INTERNATIONAL LIMITED Company Description
- SECUREWEST INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03867959. Its current trading status is "live". It was registered 1999-10-29. It was previously called CASSON MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Centenary House Peninsula Park .
Get SECUREWEST INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securewest International Limited - Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
- 1999-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03867959#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03867959#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03867959#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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liquidation-voluntary-statement-of-affairs (2022-05-11) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-17) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-03-17) - 600
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liquidation-voluntary-statement-of-affairs (2022-03-17) - LIQ02
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resolution (2022-03-17) - RESOLUTIONS
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-person-director-company-with-change-date (2021-08-05) - CH01
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change-person-secretary-company-with-change-date (2021-08-05) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-24) - CH01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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resolution (2015-11-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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capital-allotment-shares (2015-11-11) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-04) - AA
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legacy (2008-11-12) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
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certificate-change-of-name-company (2007-06-07) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA
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legacy (2007-12-18) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-29) - 363s
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accounts-amended-with-made-up-date (2006-02-08) - AAMD
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accounts-with-accounts-type-total-exemption-small (2006-01-17) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-21) - 363s
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legacy (2005-05-24) - 287
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accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-06) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-01-07) - AA
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legacy (2003-11-21) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-15) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-07) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-29) - 363s
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legacy (2000-09-18) - 287
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legacy (2000-09-04) - 225
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keyboard_arrow_right 1999
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legacy (1999-11-01) - 288b
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incorporation-company (1999-10-29) - NEWINC
