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SECOM PLC - Secom House, 52 Godstone Road, Kenley, Surrey, United Kingdom
Company Information
- Company registration number
- 02585807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Secom House
- 52 Godstone Road
- Kenley
- Surrey
- CR8 5JF Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF UK
Management
- Managing Directors
- FANTHOME-HODGSON, Neil
- SATO, Sadahiro
- WEAVER, Paul Arnold
- AWANO, Satoru
- Company secretaries
- FANTHOME-HODGSON, Neil
Company Details
- Type of Business
- plc
- Incorporated
- 1991-02-26
- Age Of Company 1991-02-26 33 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr Minoru Takezawa
- -
- Secom Co Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECOM CARROLL PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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SECOM PLC Company Description
- SECOM PLC is a plc registered in United Kingdom with the Company reg no 02585807. Its current trading status is "live". It was registered 1991-02-26. It was previously called SECOM CARROLL PLC. It has declared SIC or NACE codes as "80200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Secom House .
Get SECOM PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secom Plc - Secom House, 52 Godstone Road, Kenley, Surrey, United Kingdom
- 1991-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECOM PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02585807#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02585807#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02585807#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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confirmation-statement-with-no-updates (2022-02-02) - CS01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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accounts-with-accounts-type-full (2017-06-29) - AA
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-group (2014-04-24) - AA
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appoint-person-director-company-with-name (2014-01-27) - AP01
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accounts-with-accounts-type-group (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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accounts-with-accounts-type-group (2012-04-04) - AA
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appoint-person-director-company-with-name (2012-02-22) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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capital-allotment-shares (2011-06-14) - SH01
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resolution (2011-06-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-04-05) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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termination-director-company-with-name (2010-10-06) - TM01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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accounts-with-accounts-type-group (2010-04-08) - AA
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keyboard_arrow_right 2009
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keyboard_arrow_right 2002
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legacy (2002-08-21) - 403a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-02) - AA
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legacy (2001-06-07) - 288b
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legacy (2001-07-03) - 288a
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legacy (2001-01-04) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-07) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-22) - 395
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legacy (1999-05-26) - 288a
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legacy (1999-01-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-07) - 288b
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legacy (1998-01-11) - 88(2)R
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legacy (1998-01-23) - 363s
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legacy (1998-04-16) - 395
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keyboard_arrow_right 1997
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legacy (1997-02-11) - 123
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legacy (1997-02-11) - 363s
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legacy (1997-06-16) - 288a
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accounts-with-accounts-type-full-group (1997-07-31) - AA
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legacy (1997-08-29) - 88(2)R
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legacy (1997-10-06) - 288b
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legacy (1997-10-29) - 288b
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legacy (1997-11-17) - 288b
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legacy (1997-11-17) - 288a
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legacy (1997-09-25) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-09) - 88(2)R
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accounts-with-accounts-type-full-group (1996-07-19) - AA
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legacy (1996-01-05) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-17) - 288
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legacy (1995-03-06) - 288
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legacy (1995-03-09) - 88(2)R
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legacy (1995-04-19) - 363s
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accounts-with-accounts-type-full-group (1995-07-10) - AA
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legacy (1995-07-14) - 123
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certificate-change-of-name-company (1995-12-29) - CERTNM
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legacy (1995-07-14) - 88(2)R
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legacy (1995-11-09) - 88(2)R
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legacy (1995-12-28) - 287
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keyboard_arrow_right 1994
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legacy (1994-02-14) - 88(2)R
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legacy (1994-02-25) - 363s
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legacy (1994-07-07) - 288
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legacy (1994-09-15) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-24) - 88(2)R
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legacy (1993-09-17) - 288
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accounts-with-accounts-type-full-group (1993-06-10) - AA
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legacy (1993-03-10) - 363b
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legacy (1993-03-10) - 363(287)
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legacy (1993-02-18) - 88(2)R
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resolution (1993-02-18) - RESOLUTIONS
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legacy (1993-02-18) - 123
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legacy (1993-01-13) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-13) - 88(2)
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resolution (1992-01-13) - RESOLUTIONS
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legacy (1992-02-10) - 288
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legacy (1992-03-17) - 363b
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legacy (1992-06-16) - 287
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legacy (1992-06-16) - 88(2)R
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accounts-with-accounts-type-full-group (1992-07-16) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-15) - 224
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resolution (1991-03-15) - RESOLUTIONS
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legacy (1991-03-15) - 123
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legacy (1991-03-15) - 287
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legacy (1991-03-15) - 288
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resolution (1991-03-18) - RESOLUTIONS
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resolution (1991-04-19) - RESOLUTIONS
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legacy (1991-05-16) - 288
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legacy (1991-11-21) - 288
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legacy (1991-05-16) - 88(2)R
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application-to-commence-business (1991-05-31) - 117
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certificate-authorisation-to-commence-business-borrow (1991-06-03) - CERT8
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legacy (1991-08-13) - 395
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incorporation-company (1991-02-26) - NEWINC
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legacy (1991-12-13) - 287
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certificate-change-of-name-company (1991-03-11) - CERTNM
