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 (70 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Charles Richard | Director | 25 Jul 2025 | |
| GREENWOOD, Philip Edwin | Director | 25 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | 0 |
| 31 Mar 2024 | £2,714,372 | £0 | 34 |
| 31 Mar 2023 | £2,314,517 | £63,865 | 35 |
| 31 Mar 2022 | £2,105,628 | £388,142 | 52 |
| 31 Mar 2021 | £1,938,751 | £286,603 | 73 |
| 31 Mar 2020 | £1,737,861 | £222,720 | 63 |
| 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
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
- GREENWOOD, Philip Edwin - Director at Spl2014 Limited
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at Aston Environmental Services Limited
- GREENWOOD, Philip Edwin - Director at Chemtech Consultancy Limited
- GREENWOOD, Philip Edwin - Director at Elserv Limited
- GREENWOOD, Philip Edwin - Director at Andwis Fire & Security Holdco Limited
- GREENWOOD, Philip Edwin - Director at Custom Security Solutions Limited