SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
There are 49 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z5660719
Registration Start Date
12 September 2001
Registration Expiry Date
11 September 2017
Accounts Reference Date
30 September
Accounts Category
FULL
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
9 August 2015
Returns Next Due
6 September 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2,401,380 | £1,463,574 | £529,266 | £646,002 | £1,162,012 | £684,272 | £342,803 |
of which Cash | £2,400,380 | £1,462,574 | £528,266 | £645,002 | £1,161,012 | £683,272 | £341,803 |
Total Assets | £2,401,380 | £1,463,574 | £529,266 | £646,002 | £1,162,012 | £684,272 | £342,803 |
Current Liabilities | £2,400,380 | £1,462,574 | £528,266 | £645,002 | £1,161,012 | £683,272 | £341,803 |
Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Total Net Worth | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
No previous names
Secretary
Appointed on 28 February 2002
Nationality: British
Occupation: Director
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director
Appointed on 10 November 2008
Nationality: British
Occupation: Accountant
Month of birth: January 1956
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director
Appointed on 31 August 2017
Nationality: British
Occupation: Finance Director Transformation
Month of birth: October 1963
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director
Appointed on 28 June 2013
Nationality: German
Occupation: Director
Month of birth: April 1967
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary
Resigned on 28 February 2002
Nationality: British
39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director
Appointed on 11 January 2011
Resigned on 31 August 2017
Nationality: United Kingdom
Occupation: Accountant
Month of birth: September 1966
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director
Appointed on 22 November 2005
Resigned on 13 October 2006
Nationality: British
Occupation: Sales Director
Month of birth: June 1957
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director
Appointed on 19 December 1994
Resigned on 27 August 1997
Nationality: British
Occupation: Director
Month of birth: May 1951
Broadlands
Churchill Drive Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TJ
Director
Appointed on 17 December 1991
Resigned on 28 February 2002
Nationality: British
Occupation: Company Secretary
Month of birth: March 1943
39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director
Appointed on 5 September 2006
Resigned on 9 September 2008
Nationality: British
Occupation: Managing Director
Month of birth: October 1952
Security House
The Summit, Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director
Appointed on 18 September 2008
Resigned on 30 January 2009
Nationality: Australian
Occupation: Finance Director
Month of birth: December 1964
Security House
The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Director
Appointed on 10 November 2008
Resigned on 11 January 2011
Nationality: British
Occupation: Accountant
Month of birth: July 1954
Security House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director
Appointed on 24 August 2001
Resigned on 25 October 2005
Nationality: British
Occupation: Managing Director
Month of birth: May 1963
8 Wood Aven Drive
Stewartfield
East Kilbride
Lanarkshire
G74 4UE
Director
Appointed on 27 August 1997
Resigned on 28 February 2002
Nationality: British
Occupation: Operations Manager
Month of birth: December 1957
49 Chilcombe Way
Lower Earley
Reading
Berkshire
RG6 3DA
Director
Appointed on 24 August 2001
Resigned on 1 May 2010
Nationality: British
Occupation: Director
Month of birth: November 1965
Security Hse The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director
Resigned on 17 December 1991
Nationality: British
Occupation: Company Director
Month of birth: November 1950
51 Tintern Way
West Harrow
Harrow
Middlesex
HA2 0RZ
Director
Resigned on 19 December 1994
Nationality: British
Occupation: Company Director
Month of birth: September 1942
19-21 Denmark Street
Wokingham
Berkshire
RG11 2QX
This information was most recently updated 17/11/2017.
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Action Date: 31 August 2017. Category: Officers. Type: AP01. Barcode: X6EXS3FF. Transaction: MzE4NTM4MjU0OGFkaXF6a2N4.
Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6EX997V. Transaction: MzE4NTM2MzM4N2FkaXF6a2N4.
Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DB973V. Transaction: MzE4MzM3MDcyN2FkaXF6a2N4.
Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X6B432CR. Transaction: MzE4MTEwNzAxMmFkaXF6a2N4.
Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X6B4D78B. Transaction: MzE4MTExNzM4M2FkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A65RAIH4. Transaction: MzE3NTMyOTUyNWFkaXF6a2N4.
Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1T6B7. Transaction: MzE1NDg3ODAwMGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52VG96Q. Transaction: MzE0NDI5MDI3MmFkaXF6a2N4.
Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FHDE. Transaction: MzEzMDM0NjE4OWFkaXF6a2N4.
Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: A4407O9D. Transaction: MzEyMDMzMDE4MmFkaXF6a2N4.
Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOP5S. Transaction: MzEwNjU1NDgwM2FkaXF6a2N4.
Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A32M2PP7. Transaction: MzA5NTUzNzY5M2FkaXF6a2N4.
Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWLVL. Transaction: MzA4Mzc4NjIxMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2BZE1RM. Transaction: MzA4MTA1NDUzM2FkaXF6a2N4.
Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A263OOK1. Transaction: MzA3NjMzMDAyOWFkaXF6a2N4.
Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSO1T. Transaction: MzA2MjYzNzk0N2FkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14T0PCB. Transaction: MzA1NDMzMTYwNGFkaXF6a2N4.
Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XMXNWX62. Transaction: MzA0MzExOTExN2FkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L817JSV7. Transaction: MzAzNDkwNDM5OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: AN0XTQR4. Transaction: MzAzMDkxOTUyNmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XGTIEQRJ. Transaction: MzAzMDM2MTQxOGFkaXF6a2N4.
Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X2KDGMVT. Transaction: MzAyMjE3NTY3N2FkaXF6a2N4.
Category: Address. Type: AD03. Barcode: XXZLVMLG. Transaction: MzAyMTQ2MzQzN2FkaXF6a2N4.
Category: Address. Type: AD03. Barcode: XXZLXMLI. Transaction: MzAyMTQ2MzQxNmFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: XXZLWMLH. Transaction: MzAyMTQ2MzQxMmFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: XXZLSMLD. Transaction: MzAyMTQ2MzMxN2FkaXF6a2N4.
Category: Address. Type: AD03. Barcode: XXZLRMLC. Transaction: MzAyMTQ2MzMxNGFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: XXZLQMLB. Transaction: MzAyMTQ2MzMxMmFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: XXW3AMLA. Transaction: MzAyMTQ1NDM5M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: AEAQOKZV. Transaction: MzAxODA3NjQzMWFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LPXPWIQ0. Transaction: MzAxMjczNzc2NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X2QP3CC5. Transaction: MjAzOTExNTIyNWFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L7GVN910. Transaction: MjAzMDgyNzQzM2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XW2KX7XG. Transaction: MjAyNzUzNDk3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AC26H4S7. Transaction: MjAxODI0ODY0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AJ1HJ4QO. Transaction: MjAxNzk0NTYyN2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AKJVY4MW. Transaction: MjAxNzg4ODgxNWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X3X604MT. Transaction: MjAxNzUyNDgwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQGKU30K. Transaction: MjAxMzA5NTI3OWFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJB0F1VQ. Transaction: MjAxMDE0Nzc3MGFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE4NTI3NDg0M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDM4MjU4N2FkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5MDgzN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MDU3NzczNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MDA2MzI4MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NTIyMTM4NWFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE2NTE5ODI3MWFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxNTQ1N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4ODI5NDQwNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMDU5MzQwOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3ODUwNTE4N2FkaXF6a2N4.
Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzk2OTM0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5Mzk4MjA1OGFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA5NTk3MTQ1MWFkaXF6a2N4.
Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTM4MzAzM2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA1MTE5OTEyOWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyMDE1MDIwNGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyMDM5OTM2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4Mzc2MTM0MWFkaXF6a2N4.
Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzMyNDY2M2FkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA2NTk0MTg4OWFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDA4NTY4MjA3NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyODAyMDA2OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAzMzYyMjE5MWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTQ5MTU5M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNjU3NjgxOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NjExMjExM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1ODg1ODcyMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4MDM0ODA5N2FkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDA1MDc3NTQ5NGFkaXF6a2N4.
Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2OTUwMTUxOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMTY5NzI1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMDE2NDcxMGFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDA5Nzg4NDYzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDE4MzEzMGFkaXF6a2N4.
Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNjkwNjA4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDgzMzI4N2FkaXF6a2N4.
Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQwMTY0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NTQwNTc3NGFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDAyNzA2OTc3NWFkaXF6a2N4.
Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNjU0NzI4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjM0MjAyN2FkaXF6a2N4.
Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNTU0MzMzOGFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MjcwNDUxNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3MzExODMzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyODk4NjQyOGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzNDA2MTc4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDM1MTA5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDY5NjA2MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMDA2ODUxMmFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNzU5OTgxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMzQ1MDkzMWFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NzY1MDI0OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3Njk0Njk5NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4ODAxNzM0NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMjYxODc3OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3MDc3NzgwNGFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0Nzk4MTY3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNjAyNDc1OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDIzMzE0OGFkaXF6a2N4.