OpenCompanies

Securefast Limited

Company number
02397020
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 1989
Nature of business
Dormant Company
Corporate group
OSL Group Holdings Limited (8 companies)

Registered office

Co Osl Cutting Technologies Ltd
Burgess Road
Sheffield
S9 3WD

Previous names

  • Securefast PLC (until 23 Feb 2022)
  • Security Engineering PLC (until 1 Nov 2004)
  • Security Engineering Group PLC (until 12 Apr 1996)
  • Delapena PLC (until 23 Dec 1992)
  • Plusfirst Public Limited Company (until 18 Sep 1989)

Officers

NameRoleAppointedResigned
INGRAM, David Colin Secretary - 27 Jan 1992
INGRAM, David Colin Director - 27 Jan 1992
BREEZE, Alan Nigel Director - 29 Oct 1992
SEBIRE, David John Secretary - 9 Jan 1993
QUAYSECO LIMITED Corporate-Secretary 9 Jan 1993 14 Jun 1995
A B & C SECRETARIAL LIMITED Corporate-Secretary 14 Jun 1995 1 Mar 1999
MOGUL FINANCIAL LIMITED Corporate-Secretary 1 Mar 1999 30 Oct 1999
GIBBS, Michael Francis Secretary 1 Jan 2000 31 May 2000
MORRALL, John Director 2 Jul 2001 30 Apr 2009
MORRALL, John Secretary 31 May 2000 30 Apr 2009
REID, Alexander Stuart Director - 21 Oct 2009
SCOTT, Ian Director 2 Jul 2001 31 Mar 2015
DAVIS, Robin Secretary 30 Apr 2009 10 Feb 2017
BALMFORTH, David Director 19 Mar 2015 23 Aug 2018
SEBIRE, David John Director - 4 Mar 2022
GOOCH, Russell Secretary 10 Feb 2017 4 Mar 2022
O'REILLY, Kevin Michael Director 1 Nov 2007 4 Mar 2022
ADAMS, Stuart David Director 25 Apr 2022 24 Aug 2022
CRAWLEY, Duncan Director 8 Apr 1999 31 Dec 2022
GOOCH, Russell Director 15 Feb 2017 14 May 2024
CROKER, Philip Colin Director 5 May 2023
BERRY, Neil Director 25 Apr 2022
GREY MBE, David Director 4 Mar 2022
RICHARDSON, Victoria Secretary 4 Mar 2022
GREY, Mathew James Director 4 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr David John Sebire Ownership Of Shares 50 To 75 Percent 6 Apr 2016 4 Mar 2022
Osl Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Mar 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 Dormant - - - -
31 Dec 2024 - - £0 0
31 Dec 2023 - - £10,000 23
31 Dec 2022 - - £604,000 26
31 Mar 2022 £6,198,000 £1,798,000 £59,000 32
31 Mar 2021 - £1,481,557 £44,722 37
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Oct 1994 - - - -
31 Oct 1993 - - - -
31 Oct 1992 - - - -
31 Oct 1991 - - - -
31 Oct 1990 - - - -
31 Oct 1989 - - - -

Connections

Owned by

Securefast Limited → OSL Group Holdings Limited

Directors’ other companies

Companies at the same address

Data