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SECURIT WORLD LIMITED

Learn more about SECURIT WORLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU

SECURIT WORLD LIMITED on the map

Company type: Private Limited Company
Company number: 00691451
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Company SECURIT WORLD LIMITED is a Private Limited Company, registration number 00691451, established in United Kingdom on the 3. May 1961. The company is now active. The company has been in business for 55 years and 7 months. This company used to be called HEYDEN & SON LIMITED. The company is based on AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU. Business of the company SECURIT WORLD LIMITED by SIC and NACE code is "62090 - Other information technology service activities". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SECURIT WORLD LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 118850
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, AVEBURY BOULEVARD 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU
Form type: AD01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY
Form type: TM01
Date: 2015.09.24
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DIRECTOR APPOINTED MR STEFAN SCHELLINGER
Form type: AP01
Date: 2015.09.24
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SECOND FILING FOR FORM CH01
Form type: RP04
Date: 2015.08.14
Child documents:
Document type: ANNOTATION
Date: 2015.08.14
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING CH01 FOR JON GREEN
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 30/07/2015
Form type: CH01
Date: 2015.08.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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SECTION 519 AUDITOR RESIGNATION
Form type: MISC
Date: 2014.07.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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DIRECTOR APPOINTED MR MATTHEW GREGORY
Form type: AP01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR ALISON EVANS
Form type: TM01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013
Form type: CH01
Date: 2014.01.15
Child documents:
Document type: ANNOTATION
Date: 2015.08.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed CH01 was registered on 14/08/2015
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013
Form type: CH01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
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PREVSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2013.08.05
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.05.28
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, SECRETARY RAYMOND SNOW
Form type: TM02
Date: 2013.02.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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CHANGE ACCOUNTING REF DATE 08/05/2012
Form type: RES13
Date: 2012.05.17
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CURREXT FROM 30/04/2012 TO 30/06/2012
Form type: AA01
Date: 2012.05.17
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DIRECTOR APPOINTED ANTHONY KENNETH EDWARDS
Form type: AP01
Date: 2012.03.22
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DIRECTOR APPOINTED MR JON MICHAEL GREEN
Form type: AP01
Date: 2012.03.22
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DIRECTOR APPOINTED MRS ALISON WENDY EVANS
Form type: AP01
Date: 2012.03.22
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SECRETARY APPOINTED JON GREEN
Form type: AP03
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HEYDEN
Form type: TM01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR KURT HEYDEN
Form type: TM01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR ALEX PORTNOY
Form type: TM01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR ROSALIE HEYDEN
Form type: TM01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SNOW
Form type: TM01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WYLIE
Form type: TM01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SNOW
Form type: TM01
Date: 2012.03.22
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, SPECTRUM HOUSE, HILLVIEW GARDENS, LONDON, NW4 2JQ
Form type: AD01
Date: 2012.03.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR APPOINTED MR ALEX PORTNOY
Form type: AP01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE WYLIE / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND REGINALD SNOW / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE HEYDEN / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KURT GUNTER HEYDEN / 31/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER HEYDEN / 31/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED MR RICHARD LEE WYLIE
Form type: 288a
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.19

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Company directors and board members:

JON GREEN (current)
Secretary, 2012.02.17
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU, BUCKINGHAMSHIRE
UK
JON MICHAEL GREEN (current)
Director, COMPANY SECRETARY/GENERAL COUNSEL, 2012.02.17
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU, BUCKINGHAMSHIRE
UK
STEFAN SCHELLINGER (current)
Director, COMPANY DIRECTOR, 2015.08.28
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU, BUCKINGHAMSHIRE
RAYMOND REGINALD SNOW (resigned)
Secretary, 1991.12.31 - 2012.02.17
3 HUNT CLOSE , ST ALBANS
AL4 9JH, HERTFORDSHIRE
WAYNE COOPER (resigned)
Director, SALES EXECUTIVE, 1995.08.07 - 1997.04.16
42 WEST AVENUE , LONDON
N3 1AX
ANTONY KENNETH EDWARDS (resigned)
Director, ACCOUNTANT, 2012.02.17 - 2013.01.29
GILTBROOK GILTWAY , NOTTINGHAM
NG16 2GT, NOTTINGHAMSHIRE
UK
ALISON WENDY EVANS (resigned)
Director, COMPANY DIRECTOR, 2012.02.17 - 2014.05.08
GILTBROOK GILTWAY , NOTTINGHAM
NG16 2GT, NOTTINGHAMSHIRE
UK
MATTHEW GREGORY (resigned)
Director, COMPANY DIRECTOR, 2014.05.08 - 2015.08.28
AVEBURY BOULEVARD 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
EDWARD PETER HEYDEN (resigned)
Director, PRODUCT MANAGER, 1991.12.31 - 2012.02.17
20 BROUGHTON AVENUE , LONDON
N3 3ER
KURT GUNTER HEYDEN (resigned)
Director, PUBLISHER, 1991.12.31 - 2012.02.17
52 CRANBOURNE GARDENS , LONDON
NW11 0JD
ROSALIE HEYDEN (resigned)
Director, SECRETARY, 1991.12.31 - 2012.02.17
52 CRANBOURNE GARDENS , LONDON
NW11 0JD
MANISH CHANDRA POPAT (resigned)
Director, SALES MANAGER, 1991.12.31 - 2000.09.30
128 LANCASTER ROAD , NORTHOLT
UB5 4LT, MIDDLESEX
ALEX PORTNOY (resigned)
Director, AUTHORISED PUBLIC ACCOUNTANT, 2010.11.08 - 2012.02.17
AVEBURY BOULEVARD 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
RAYMOND REGINALD SNOW (resigned)
Director, FINANCIAL CONTROLLER, 1991.12.31 - 2012.02.17
3 HUNT CLOSE , ST ALBANS
AL4 9JH, HERTFORDSHIRE
RICHARD LEE WYLIE (resigned)
Director, SALES MANAGER, 2009.01.12 - 2012.02.17
13 HIGHFIELD ROAD SANDRIDGE , ST ALBANS
AL4 9BU, HERTFORDSHIRE
ENGLAND

Companies near to SECURIT WORLD ltd.

Information about the Private Limited Company SECURIT WORLD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data