SECURIPLAN LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

SECURIPLAN LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
SECURIPLAN LIMITED was incorporated 28 years ago on 17/01/1992 and has the registered number: 02678765. The accounts status is DORMANT and accounts are next due on 28/12/2020.

SECURIPLAN LIMITED - UXBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2018 28/12/2020

Registered Office

CORDANT SECURITY
CHEVRON HOUSE LONG LANE
UXBRIDGE
MIDDLESEX
UB10 9PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMPIRE SECURITY LIMITED (until 19/06/2007)

Confirmation Statements

Last Statement Next Statement Due
17/01/2020 28/02/2021

Map

CORDANT SECURITY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2001-11-15 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2001-11-15 CURRENT
MR ALAN CONNOR Secretary 2020-03-05 CURRENT
COURT BUSINESS SERVICES LTD Corporate Nominee Director 1992-01-17 UNTIL 1992-01-28 RESIGNED
SRT CORPORATE SERVICES LIMITED Corporate Secretary 2001-12-06 UNTIL 2003-08-07 RESIGNED
MRS CAROLINE ANN DEMOULPIED Aug 1962 British Director 1999-03-04 UNTIL 2001-04-26 RESIGNED
REX NEIL FORSTER Jun 1939 English Director 1992-01-28 UNTIL 1998-07-08 RESIGNED
WAYNE RICHARD HOWIS Apr 1956 British Director 1994-10-26 UNTIL 2001-11-15 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2014-04-10 UNTIL 2020-03-05 RESIGNED
MRS CAROLINE ANN DEMOULPIED Aug 1962 British Director 2001-07-23 UNTIL 2004-11-02 RESIGNED
PAUL ONSLOW-CAREY Nov 1959 British Director 1992-01-28 UNTIL 1995-01-16 RESIGNED
MR CHARLES GEOFFREY CARSTAIRS PARSONS Apr 1957 British Director 2000-02-01 UNTIL 2001-11-15 RESIGNED
NICHOLAS ROBERT CROSSLEY STANDEVEN Dec 1959 Director 1998-07-08 UNTIL 2000-02-01 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2001-11-05 UNTIL 2014-04-10 RESIGNED
GRAHAM SHAUN WARNER Feb 1955 British Director 1994-10-26 UNTIL 2001-11-15 RESIGNED
DANIEL LIEBERT Dec 1964 British Director 2007-02-05 UNTIL 2014-04-10 RESIGNED
COURT SECRETARIES LTD Nominee Secretary 1992-01-17 UNTIL 1992-01-28 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 2001-11-05 UNTIL 2001-12-06 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 2003-08-07 UNTIL 2014-04-10 RESIGNED
NICHOLAS ROBERT CROSSLEY STANDEVEN Dec 1959 Secretary 1998-07-08 UNTIL 2000-02-01 RESIGNED
MR CHARLES GEOFFREY CARSTAIRS PARSONS Apr 1957 British Secretary 2000-02-01 UNTIL 2001-11-15 RESIGNED
REX NEIL FORSTER Jun 1939 English Secretary 1992-01-28 UNTIL 1998-07-08 RESIGNED
MR ALAN CONNOR Secretary 2014-04-10 UNTIL 2020-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dynamiq Recruitment Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME TIME RECRUITMENT LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
JUDY FISHER ASSOCIATES LIMITED UXBRIDGE ENGLAND Active -... DORMANT 78200 - Temporary employment agency activities
CORDANT DYNAMIC PEOPLE LTD HILLINGDON Active DORMANT 70100 - Activities of head offices
SGHW REALISATIONS LTD LEEDS UNITED KINGDOM In... FULL 78200 - Temporary employment agency activities
GROSVENOR BOSTON LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
GRAYS EXECUTIVE SEARCH LTD HILLINGDON Active DORMANT 78200 - Temporary employment agency activities
CORDANT MEDICAL SALES LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
SECURITY REALISATIONS LTD LEEDS UNITED KINGDOM In... FULL 96090 - Other service activities n.e.c.
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT GROUP PLC LEEDS UNITED KINGDOM In... GROUP 96090 - Other service activities n.e.c.
DYNAMIQ RECRUITMENT SERVICES LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
UKFM GROUP LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT PEOPLE (SCOTLAND) LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
INTERCLEAN SUPPORT SERVICES LIMITED UXBRIDGE ENGLAND Active DORMANT 81210 - General cleaning of buildings
GRAYS INTERIM SEARCH LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
HIGHGATE ACCOUNTING SERVICES LIMITED UXBRIDGE Active DORMANT 96090 - Other service activities n.e.c.
G8 ENVIRONMENTAL SOLUTIONS LIMITED UXBRIDGE ENGLAND Active DORMANT 70100 - Activities of head offices
INTERCLEAN BUS SERVICES LIMITED HILLINGDON Active DORMANT 81222 - Specialised cleaning services

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SECURIPLAN LIMITED 2017-08-29 31-12-2016 £9,001 Cash £9,001 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUGARMAN EDUCATION GROUP LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
THE PREMIERE GROUP LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
SUGARMAN MIND LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
52 CREDITON HILL MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active 98000 - Residents property management
SUGARMAN MEDICAL LIMITED UXBRIDGE Active DORMANT 78200 - Temporary employment agency activities
SUGARMAN MEDICAL GROUP LIMITED HILLINGDON Active DORMANT 78200 - Temporary employment agency activities
SUGARMAN PE & SEN LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
CORDANT STAFFGROUP LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
LIT UNITED LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.