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Home > England & Wales Companies > SECURITY ALLIANCE LIMITED
Company Information for

SECURITY ALLIANCE LIMITED

2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
Company Registration Number
06049094
Private Limited Company
Active

Company Overview

About Security Alliance Ltd
SECURITY ALLIANCE LIMITED was founded on 2007-01-11 and has its registered office in Exeter. The organisation's status is listed as "Active". Security Alliance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECURITY ALLIANCE LIMITED
 
Legal Registered Office
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3QS
Other companies in EC1M
 
Filing Information
Company Number 06049094
Company ID Number 06049094
Date formed 2007-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902400090  
Last Datalog update: 2024-02-05 10:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY ALLIANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP FLEMING BATH LIMITED   BISHOP FLEMING INVESTMENTS LIMITED   BISHOP FLEMING TRUSTEE COMPANY LIMITED   CANTELLO CONSULTING LTD   KRESTON UK LIMITED
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Companies with same name SECURITY ALLIANCE LIMITED
The following companies were found which have the same name as SECURITY ALLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURITY ALLIANCE NATIONWIDE LTD 18 HESKETH ROAD SOUTHPORT MERSEYSIDE PR9 9PD Dissolved Company formed on the 2009-09-10
SECURITY ALLIANCE GROUP, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1995-05-09
SECURITY ALLIANCES INTERNATIONAL, LTD. NV Dissolved Company formed on the 2003-09-05
SECURITY ALLIANCE VENTURES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2005-08-02
SECURITY ALLIANCE PTY LTD NSW 2073 Dissolved Company formed on the 2007-09-28
SECURITY ALLIANCE SERVICES PTY LTD NSW 2287 Dissolved Company formed on the 2015-08-04
SECURITY ALLIANCE NORTH WEST LIMITED 44A LOWER BRECK ROAD LIVERPOOL L6 4BZ Active - Proposal to Strike off Company formed on the 2016-09-26
SECURITY ALLIANCE LIMITED Active Company formed on the 1980-02-22
SECURITY ALLIANCE FOR EFFECTIVE SOLUTIONS, INC. FL Inactive Company formed on the 2010-04-27
SECURITY ALLIANCE HOLDINGS, LLC 9323 NW 12TH ST DORAL FL 33126 Active Company formed on the 2016-10-25
SECURITY ALLIANCE FIRST EQUITY CORP. 8219 SW 72ND ST MIAMI FL 33143 Inactive Company formed on the 1971-06-21
SECURITY ALLIANCE GROUP, CORP. 18459 PINES BLVD. PEMBROKE PINES FL 33029 Inactive Company formed on the 2014-11-06
SECURITY ALLIANCE AIRPORT SERVICES, LLC 9100 SOUTH DADELAND BLVD., SUITE 1408 MIAMI FL 33156 Inactive Company formed on the 2003-01-13
SECURITY ALLIANCE INVESTOR GROUP, LLC 6745 N Myaka Ave Crystal RIver FL 34428 Active Company formed on the 2016-10-25
SECURITY ALLIANCE OF NEW YORK, LLC 11380 PROSPERITY FARMS ROAD, #221E PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2005-08-12
SECURITY ALLIANCE CENTER LLC 180 RIVER OAKS CIR SANFORD FL 32771 Active Company formed on the 2006-01-12
SECURITY ALLIANCE FOR EFFECTIVE SOLUTIONS, LLC 6070 NORTH FEDERAL HIGHWAY BOCA RATON FL 33487 Inactive Company formed on the 2007-08-16
SECURITY ALLIANCE INTERNATIONAL LLC 2800 E COMMERCIAL BLVD FT. LAUDERDALE FL 33308 Inactive Company formed on the 2004-08-04
SECURITY ALLIANCE, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2002-06-13
SECURITY ALLIANCE LLC P.O. BOX 1661 SANFORD FL 32772 Inactive Company formed on the 2002-04-19

Company Officers of SECURITY ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN SHERIDAN BEALE
Director 2007-01-11
ROBERT DARTNALL
Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE RUTH BEALE
Company Secretary 2007-01-11 2017-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SHERIDAN BEALE SECURITY HEADS LIMITED Director 2005-12-19 CURRENT 2005-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23Director's details changed for Mr Robert Dartnall on 2023-01-17
2023-01-20CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-06-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-10-20CH01Director's details changed for Mr John Sheridan Beale on 2020-10-20
2020-10-20PSC04Change of details for Mr John Sheridan Beale as a person with significant control on 2020-10-20
2020-10-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-11-12CH01Director's details changed for Mr John Sheridan Beale on 2019-08-27
2019-02-06CH01Director's details changed for Mr John Sheridan Beale on 2019-02-06
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-11-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM 42nd Floor One Canada Square Canary Wharf London E14 5AB United Kingdom
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24PSC04Change of details for Mrs Linley Sheridan Abbott as a person with significant control on 2016-10-31
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1302000
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SHERIDAN BEALE
2017-04-19AP01DIRECTOR APPOINTED MR ROBERT DARTNALL
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1052000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-25TM02Termination of appointment of Charlotte Ruth Beale on 2017-01-10
2017-01-13RES01ADOPT ARTICLES 09/12/2016
2017-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-13RES12Resolution of varying share rights or name
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Third Floor 111 Charterhouse Street London EC1M 6AW
2016-11-09SH0131/10/16 STATEMENT OF CAPITAL GBP 1052000
2016-09-27AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 802000
2016-07-11SH0128/06/16 STATEMENT OF CAPITAL GBP 802000
2016-06-28SH0121/06/16 STATEMENT OF CAPITAL GBP 132100.00
2016-06-27RES13Resolutions passed:
  • Auth share cap dispensd with, other co business 17/06/2016
  • ADOPT ARTICLES
2016-06-27RES01ADOPT ARTICLES 17/06/2016
2016-01-20AR0111/01/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0111/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0111/01/14 FULL LIST
2013-08-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-30AR0111/01/13 FULL LIST
2012-03-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AR0111/01/12 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AR0111/01/11 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-19AR0111/01/10 FULL LIST
2009-10-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-03225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SECURITY ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURITY ALLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITY ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITY ALLIANCE LIMITED

Intangible Assets
Patents
We have not found any records of SECURITY ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY ALLIANCE LIMITED
Trademarks
We have not found any records of SECURITY ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY ALLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SECURITY ALLIANCE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SECURITY ALLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY ALLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURITY ALLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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