Securicode Ltd, Swindon
Securicode Ltd is a private limited company. Registered at 16 16 Stancombe Park, Westlea, Swindon SN5 7AP, the above-mentioned 19 years old firm was incorporated on 2004-08-04 and is categorised as "manufacture of electronic components" (SIC: 26110).1 director can be found in this enterprise: Ralph J. (appointed on 04 August 2004). Moving to the secretaries (1 in total), we can name: Ralph J. (appointed on 04 August 2004).
| About | |
|---|---|
| Name: Securicode Ltd | |
| Number: 05197541 | |
| Incorporation date: 2004-08-04 | |
| End of financial year: 31 August |
| Address: |
16 16 Stancombe Park Westlea Swindon SN5 7AP |
| SIC code: |
26110 - Manufacture of electronic components |
Company staff
People with significant control
Andrew S.
4 August 2016
| Nature of control: |
25-50% shares |
Ralph J.
4 August 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2011-08-31 | 2011-09-01 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 19,945 | - | 1,935 | 5,384 | 3,098 | 1,546 | 26,402 | 1,185 | 1,970 | 6,287 | 7,613 |
| Fixed Assets | - | - | - | - | - | - | - | 4,779 | 4,779 | 4,779 | 5,087 |
| Total Assets Less Current Liabilities | 27,175 | - | 6,039 | 9,316 | -153,052 | -158,454 | -140,998 | - | 153,503 | -153,150 | -153,999 |
| Number Shares Allotted | - | - | 70 | 70 | 70 | 70 | 70 | - | - | - | - |
| Shareholder Funds | -133,308 | - | -149,444 | -156,254 | -153,052 | -158,454 | -140,998 | - | - | - | - |
| Tangible Fixed Assets | 7,560 | 9,307 | 4,779 | 4,779 | 4,779 | 4,779 | 4,779 | - | - | - | - |
The due date for Securicode Ltd confirmation statement filing is 2024-08-21. The most recent confirmation statement was filed on 2023-08-07. The date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.
2 persons of significant control are indexed in the Companies House, namely: Andrew S. that has 1/2 or less of shares. Ralph J. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st August 2022 filed on: 1st, May 2023 | accounts |
Free Download
(3 pages)
|
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