OpenCompanies

Security 2000 Limited

Company number
02944647
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 1994
Nature of business
Other business support service activities n.e.c.

Registered office

54d Frome Road
Bradford-On-Avon
BA15 1LA

Officers

NameRoleAppointedResigned
GRAEME, Lesley Joyce Nominee-Director 1 Jul 1994 1 Jul 1994
GRAEME, Dorothy May Nominee-Secretary 1 Jul 1994 1 Jul 1994
REDMORE, Raymond Robert Director 1 Jul 1994 7 Mar 2019
REDMORE, Deborah Mary Secretary 28 Jul 2001 4 Apr 2022
REDMORE, Deborah Mary Director 28 Jul 2001 4 Apr 2022
STUBBS, David Robert Director 4 Apr 2022
DUNGWORTH, Guy Konrad Director 4 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Raymond Robert Redmore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jul 2016 7 Mar 2019
Mrs Deborah Redmore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Jul 2016 4 Apr 2022
Sgts Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2023 £28,147 £43,526 41
31 May 2022 £528,481 £381,016 45
31 Oct 2021 £481,335 £408,948 45
31 Oct 2020 £456,436 £328,612 29
31 Oct 2019 £402,491 £297,515 29
31 Oct 2018 £311,283 £230,922 29
31 Oct 2017 £273,153 - -
31 Oct 2016 £224,597 £190,165 -
31 Oct 2015 - - -
31 Oct 2014 £196,180 £168,098 -
31 Oct 2013 £196,194 £151,515 -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -

Connections

Directors’ other companies

Companies at the same address

Data