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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- DUNGWORTH, Guy Konrad - Director at Tutandos Ltd
- DUNGWORTH, Guy Konrad - Director at Ssgc Ltd
- DUNGWORTH, Guy Konrad - Director at Applied Agentics Ltd
- DUNGWORTH, Guy Konrad - Director at Sgts Holdings Limited
- STUBBS, David Robert - Director at 17-19 Berkley Place Management Company Ltd
- STUBBS, David Robert - Director at Tutandos Ltd
Companies at the same address
- Alessandria Investments Limited (07287016)
- All Trade Supplies Ltd (04619085)
- Andromeda Chimneys & Home Limited (17176723)
- Anmiev Consulting Ltd (14314781)
- Appleby & Townend Estate Agents Ltd (12744725)
- Bath Property Management Ltd (07050697)
- Bedstone Developments (Argyle) Ltd (14632817)
- C Smith Carpentry & Joinery Ltd (15552718)
- Cunningstunt Limited (04607705)
- DJ And Sa Banwell Limited (07879661)