OpenCompanies

Securi-Plex Limited

Company number
02249277
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 1988
Nature of business
Security systems service activities
Corporate group
Carp Topco Limited (76 companies)

Registered office

Avaiation House Swordfish Way
Sherburn In Elmet
Leeds
LS25 6NG

Previous names

  • Secri-Plex Limited (until 25 Apr 1989)
  • Circuiturgent Limited (until 7 Apr 1989)

Officers

NameRoleAppointedResigned
GREENWOOD, Philip Edwin Director 25 Jul 2025
LOWE, Charles Richard Director 25 Jul 2025

Control

NameNature of controlNotifiedCeased
Businesswatch Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £3,969,241 - 23
31 Mar 2024 £2,714,372 £0 29
31 Mar 2023 £2,314,517 £63,865 34
31 Mar 2022 £2,105,628 £388,142 35
31 Mar 2021 £1,938,751 £286,603 52
31 Mar 2020 £1,737,861 £222,720 73
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -
31 May 1998 - - -
31 May 1997 - - -
31 May 1996 - - -
31 May 1995 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
31 May 1991 - - -
31 May 1990 - - -

Connections

Owned by

Securi-Plex Limited → Businesswatch UK Holdings Limited → Spl2014 Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited

Directors’ other companies

Data