Security Fx Limited. Head office in Surrey. Check Director.

Security Fx Limited, Surrey

Security Fx Limited is a private limited company. Situated at 112 Wentworth Way, South Croydon, Surrey CR2 9ET, the aforementioned 21 years old business was incorporated on 2003-01-29 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the enterprise: Jason M. (appointed on 03 February 2003). As for the secretaries (1 in total), we can name: Katharine A. (appointed on 03 February 2003).

About
Name: Security Fx Limited
Number: 04651654
Incorporation date: 2003-01-29
End of financial year: 31 March


Address:	112 Wentworth Way South Croydon Surrey CR2 9ET
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Jason M.

29 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	24,831	21,493	14,116	18,838	19,696	27,593
Fixed Assets	4,515	3,024	11,158	-	-	-
Shareholder Funds	14,805	16,533	19,075	14,905	14,711	5,484
Tangible Fixed Assets	4,515	3,024	11,158	8,699	6,040	5,474
Total Assets Less Current Liabilities	14,805	16,533	19,075	14,905	14,711	5,484
Number Shares Allotted	-	-	-	100	100	100

The due date for Security Fx Limited confirmation statement filing is 2024-02-12. The most current one was submitted on 2023-01-29. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary individual Jason M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-29 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-29 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-29 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-29 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-29 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-29 filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-29 filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (4 pages)
363s	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
363s	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006 \| accounts	Free Download (4 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 26th, November 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 26th, November 2004 \| accounts	Free Download (9 pages)
363s	Period up to 2004-03-08 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-03-08 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 25th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 25th, March 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-02-04. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-02-04. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2003 \| capital	Free Download (2 pages)
288a	On 2003-02-18 New secretary appointed filed on: 18th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003-02-18 New director appointed filed on: 18th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003-02-18 New secretary appointed filed on: 18th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003-02-18 New director appointed filed on: 18th, February 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 08/02/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 8th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/02/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 8th, February 2003 \| address	Free Download (1 page)
288b	On 2003-02-08 Secretary resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-08 Director resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-08 Director resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-08 Secretary resigned filed on: 8th, February 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (12 pages)

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