Thames Valley Securitek Ltd. Head office in Camberley. Check Director.

Thames Valley Securitek Ltd, Camberley

Thames Valley Securitek Ltd is a private limited company. Located at 57E Unit 4 Mytchett Business Centre, Mytchett Road, Camberley GU16 6EG, the aforementioned 16 years old firm was incorporated on 2008-03-03 and is categorised as "security systems service activities" (SIC: 80200).
3 directors can be found in the firm: Jeremy D. (appointed on 01 October 2015), Simon S. (appointed on 03 March 2008), John R. (appointed on 03 March 2008). Moving on to the secretaries (1 in total), we can name: Amanda S. (appointed on 03 March 2008).

About
Name: Thames Valley Securitek Ltd
Number: 06520381
Incorporation date: 2008-03-03
End of financial year: 31 March


Address:	57e Unit 4 Mytchett Business Centre Mytchett Road Camberley GU16 6EG
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Jeremy D.

1 October 2016

Nature of control:	25-50% shares

Jon R.

1 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon S.

1 October 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	9,854	23,963	14,583	13,153	17,138	46,103	22,708	37,215
Fixed Assets	41,122	49,797	38,403	27,824	18,108	25,243	20,979	27,747
Intangible Fixed Assets	40,092	32,803	25,513	18,224	10,935	19,646	-	-
Number Shares Allotted	-	2	2	2	2	3	-	-
Shareholder Funds	223	10	5,509	3,701	5	9	-	-
Tangible Fixed Assets	1,030	16,994	12,890	9,600	7,173	5,597	-	-
Total Assets Less Current Liabilities	223	20,784	20,744	12,852	5	9	24	3,300

The due date for Thames Valley Securitek Ltd confirmation statement filing is 2024-03-21. The most recent confirmation statement was sent on 2023-03-07. The deadline for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Jeremy D. that owns 1/2 or less of shares. Jon R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon S. that owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 7, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 7, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 7, 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, December 2022 \| accounts	Free Download (9 pages)
AD01	New registered office address 57E Unit 4 Mytchett Business Centre Mytchett Road Camberley Surrey GU16 6EG. Change occurred on May 25, 2022. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England. filed on: 25th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 7, 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, November 2021 \| accounts	Free Download (9 pages)
CH01	On April 30, 2021 director's details were changed filed on: 4th, May 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 30, 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 7, 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on February 15, 2021. Company's previous address: 116 Woodland Walk Aldershot Hampshire GU12 4FF. filed on: 15th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 7, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 7, 2019 filed on: 30th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 7, 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 7, 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 19th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
CH03	On March 18, 2010 secretary's details were changed filed on: 20th, March 2011 \| officers	Free Download (2 pages)
CH01	On March 18, 2010 director's details were changed filed on: 20th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, September 2010 \| accounts	Free Download (5 pages)
CH01	On March 3, 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
CH01	On March 3, 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2010 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2008 \| incorporation

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