Company Information for SECURITY ALLIANCE LIMITED
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
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Company Registration Number
06049094
Private Limited Company
Active |
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 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JOHN SHERIDAN BEALE |
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ROBERT DARTNALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE RUTH BEALE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECURITY HEADS LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Robert Dartnall on 2023-01-17 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr John Sheridan Beale on 2020-10-20 | |
PSC04 | Change of details for Mr John Sheridan Beale as a person with significant control on 2020-10-20 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Sheridan Beale on 2019-08-27 | |
CH01 | Director's details changed for Mr John Sheridan Beale on 2019-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM 42nd Floor One Canada Square Canary Wharf London E14 5AB United Kingdom | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Linley Sheridan Abbott as a person with significant control on 2016-10-31 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 1302000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SHERIDAN BEALE | |
AP01 | DIRECTOR APPOINTED MR ROBERT DARTNALL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1052000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Charlotte Ruth Beale on 2017-01-10 | |
RES01 | ADOPT ARTICLES 09/12/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Third Floor 111 Charterhouse Street London EC1M 6AW | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 1052000 | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 802000 | |
SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 802000 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 132100.00 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/06/2016 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SECURITY ALLIANCE LIMITED are:
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. |