• UK
  • THE SECURITY INSTITUTE - Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS, United Kingdom

Company Information

Company registration number
03961350
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 The Courtyard
Caldecote
Warwickshire
CV10 0AS
Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS UK

Management

Managing Directors
ASTON, Anthony Michael
AUSTERBERRY, Sarah Kate
DAKIN, Carl Phillip
ISLAM, Mahbubul
LAVERY, Peter Andrew
MARTIN, Robert Frederick
ROBERTS, Stephanie Ann
SCHULTEN, Jonathan Paul
SEPHTON, John Michael
WATKIN CHILD, Andrew Stephen
WOOLFORD, Colin Richard
BARNARD, Paul Antony
CLARKE, Angela
Company secretaries
CHURTON, David Nigel Vardon

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2000-03-24
Age Of Company
2000-03-24 24 years
SIC/NACE
94120

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-03-24
Annual Return
Due Date: 2022-04-06
Last Date: 2021-03-23

THE SECURITY INSTITUTE Company Description

THE SECURITY INSTITUTE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03961350. Its current trading status is "live". It was registered 2000-03-24. It has declared SIC or NACE codes as "94120". It has 13 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-24.It can be contacted at Unit 1 The Courtyard .
More information

Get THE SECURITY INSTITUTE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Security Institute - Unit 1 The Courtyard, Caldecote, Warwickshire, CV10 0AS, United Kingdom

2000-03-24 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-04-23) - TM01

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  • change-person-director-company-with-change-date (2021-03-02) - CH01

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-23) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA

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  • confirmation-statement-with-no-updates (2020-04-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-03) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-06) - TM01

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-02) - TM01

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-02) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA

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  • appoint-person-director-company-with-name-date (2018-04-18) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-17) - AP01

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

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  • termination-director-company-with-name-termination-date (2018-09-18) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • appoint-person-director-company-with-name-date (2018-12-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-27) - TM01

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  • confirmation-statement-with-updates (2017-04-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • termination-director-company-with-name-termination-date (2017-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-01) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • accounts-with-accounts-type-small (2017-07-06) - AA

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  • termination-director-company-with-name-termination-date (2017-10-08) - TM01

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  • resolution (2016-02-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-02) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA

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  • termination-director-company-with-name-termination-date (2016-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-29) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-17) - AP01

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  • termination-director-company (2015-04-27) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-15) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-27) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • appoint-person-director-company-with-name-date (2014-08-14) - AP01

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  • resolution (2014-04-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-26) - AR01

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  • change-person-secretary-company-with-change-date (2014-03-26) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-26) - AR01

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  • termination-director-company-with-name (2013-03-29) - TM01

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  • appoint-person-director-company-with-name (2013-04-30) - AP01

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  • termination-director-company-with-name (2013-09-23) - TM01

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  • termination-director-company-with-name (2013-09-18) - TM01

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  • appoint-person-director-company-with-name (2013-10-02) - AP01

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  • appoint-person-director-company-with-name (2013-10-10) - AP01

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • appoint-person-director-company-with-name (2013-11-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2013-06-07) - AA

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  • termination-director-company-with-name (2012-04-29) - TM01

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  • termination-director-company-with-name (2012-03-21) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-28) - AR01

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  • appoint-person-director-company-with-name (2012-05-29) - AP01

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  • appoint-person-director-company-with-name (2012-05-31) - AP01

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  • appoint-person-director-company-with-name (2012-06-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-06-14) - AA

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  • termination-director-company-with-name (2012-06-18) - TM01

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  • termination-director-company-with-name (2012-05-29) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-29) - AR01

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • termination-director-company-with-name (2011-06-22) - TM01

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  • appoint-person-director-company-with-name (2011-05-17) - AP01

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  • appoint-person-director-company-with-name (2011-07-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2011-07-28) - AA

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  • appoint-person-director-company-with-name (2011-08-09) - AP01

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  • termination-director-company-with-name (2011-10-31) - TM01

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  • change-person-director-company-with-change-date (2010-06-21) - CH01

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  • change-sail-address-company (2010-06-22) - AD02

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  • termination-director-company-with-name (2010-07-26) - TM01

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  • change-person-director-company-with-change-date (2010-06-22) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-07-19) - AA

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  • move-registers-to-sail-company (2010-06-22) - AD03

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  • appoint-person-director-company-with-name (2010-06-08) - AP01

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  • termination-director-company-with-name (2010-03-08) - TM01

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  • appoint-person-director-company-with-name (2010-03-18) - AP01

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  • termination-director-company-with-name (2010-05-03) - TM01

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  • memorandum-articles (2010-04-19) - MEM/ARTS

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  • legacy (2009-01-09) - 287

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  • legacy (2009-01-16) - 288b

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  • legacy (2009-03-02) - 288b

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  • legacy (2009-03-03) - 288b

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  • appoint-person-director-company-with-name (2009-12-01) - AP01

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  • legacy (2009-09-03) - 288a

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  • legacy (2009-08-26) - 363a

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  • legacy (2009-07-28) - 288a

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  • legacy (2009-07-15) - 288b

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  • appoint-person-director-company-with-name (2009-10-07) - AP01

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  • legacy (2009-03-13) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2009-05-06) - AA

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-01-16) - 288a

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  • legacy (2008-03-04) - 288b

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  • legacy (2008-03-25) - 288a

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  • legacy (2008-04-10) - 288a

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  • legacy (2008-05-21) - 363a

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  • legacy (2008-07-21) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2008-08-08) - AA

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  • legacy (2007-04-25) - 288c

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  • legacy (2007-02-13) - 288b

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  • legacy (2007-04-23) - 288a

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  • legacy (2007-04-25) - 288b

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  • legacy (2007-05-08) - 288a

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  • legacy (2007-08-14) - 288a

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  • legacy (2007-07-31) - 363a

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  • legacy (2007-04-27) - 288a

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  • legacy (2007-05-23) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-05-14) - AA

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  • legacy (2007-07-16) - 288b

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  • legacy (2006-04-25) - 288c

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  • legacy (2006-04-25) - 288b

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  • legacy (2006-04-25) - 288a

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  • legacy (2006-06-07) - 363a

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  • legacy (2006-06-13) - 288b

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  • legacy (2006-06-27) - 288a

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  • legacy (2006-06-07) - 288c

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  • memorandum-articles (2006-06-27) - MEM/ARTS

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  • legacy (2006-07-20) - 288c

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  • legacy (2006-07-20) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-31) - AA

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  • legacy (2006-09-19) - 288c

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  • legacy (2006-10-03) - 225

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  • legacy (2006-12-04) - 288b

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  • resolution (2006-06-27) - RESOLUTIONS

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  • legacy (2005-04-21) - 363s

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  • legacy (2005-03-17) - 288a

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  • legacy (2005-03-17) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-02-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-02-16) - AA

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  • legacy (2004-04-06) - 288a

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  • legacy (2004-05-17) - 363s

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  • legacy (2004-04-21) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-03-04) - AA

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  • legacy (2003-04-08) - 363s

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  • legacy (2003-04-08) - 288b

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  • legacy (2002-04-10) - 288a

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  • legacy (2002-04-04) - 363s

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  • legacy (2002-03-28) - 288a

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  • legacy (2002-02-22) - 287

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  • accounts-with-accounts-type-total-exemption-full (2002-02-22) - AA

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  • legacy (2002-11-14) - 288a

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  • legacy (2001-01-12) - 225

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  • accounts-with-accounts-type-full (2001-03-13) - AA

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  • legacy (2001-04-05) - 288a

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  • legacy (2001-04-05) - 363s

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  • legacy (2000-06-07) - 288a

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  • legacy (2000-06-02) - 288a

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  • legacy (2000-05-31) - 288a

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  • legacy (2000-05-24) - 288a

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  • incorporation-company (2000-03-24) - NEWINC

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