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Securitel Service LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Brighton and Hove
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Securitel Service LTD
  • Address
    ******************
  • SIC Codes
    84250
  • SIC Description
    Fire service activities
  • Company Number
    03838659
  • Listing UID
    157728
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Location
  • 94, Warren Road, Woodingdean, Brighton, BN2 6BA

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Geolocation Details
  • Latitude
    50.835932
  • Longitude
    -0.079651
  • Easting
    535298.0
  • Northing
    105799.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDL1568
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    PAGE, Jack
    Appointed On: October 28, 2022
    Occupation: N/A
    Role: director
    Address: Maria House, 35 Millers Road, Brighton, BN1 5NP, United Kingdom
    PARKER, Andrew Jonathan
    Appointed On: November 16, 1999
    Occupation: N/A
    Role: secretary
    Address: 15, Founthill Avenue, Saltdean, Brighton, BN2 8SG
    Resigned On: October 28, 2022
    RAPID COMPANY SERVICES LIMITED
    Appointed On: September 9, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
    Resigned On: November 16, 1999
    DAVIS, Kim Maria
    Appointed On: November 16, 1999
    Occupation: N/A
    Role: director
    Address: 9 Midhurst Rise, Brighton, East Sussex, BN1 8LP
    Resigned On: January 1, 2001
    DAVIS, Patrick Murray
    Appointed On: November 16, 1999
    Occupation: N/A
    Role: director
    Address: 20, Ambleside Avenue, Telscombe Cliffs, Peacehaven, East Sussex, BN10 7LS, England
    Resigned On: November 26, 2025
    PARKER, Andrew Jonathan
    Appointed On: November 16, 1999
    Occupation: N/A
    Role: director
    Address: 15, Founthill Avenue, Saltdean, Brighton, BN2 8SG
    Resigned On: October 28, 2022
    PARKER, Angela Mary
    Appointed On: November 16, 1999
    Occupation: N/A
    Role: director
    Address: 15 Founthill Avenue, Saltdean, Brighton, East Sussex, BN2 8SG
    Resigned On: January 1, 2001
    RAPID NOMINEES LIMITED
    Appointed On: September 9, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
    Resigned On: November 16, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 27, 2026
    Overdue
    No
    Period End On
    September 27, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 27, 2026
    Next Made Up To
    September 27, 2025
    Overdue
    No
    Company Name
    SECURITEL SERVICE LIMITED
    Company Number
    03838659
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 30, 2026
    Next Due
    February 13, 2027
    Next Made Up To
    January 30, 2027
    Overdue
    No
    Date Of Creation
    September 9, 1999
    ETag
    a4dd397dc75d0d181f37b3e52bfab2f1f808d84a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 15, 2015
    Previous Company Names
    Ceased On
    November 24, 1999
    Effective From
    September 9, 1999
    Name
    GROVEGLEN ENTERPRISES LTD
    Registered Office Address
    Address Line 1
    Maria House
    Address Line 2
    35 Millers Road
    Locality
    Brighton
    Post Code
    BN1 5NP
    Type
    ltd

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