| Company Name | Simius Security Consultancy Limited |
|---|---|
| Director | Darren Mortimer |
| Company Status | Active |
| Company Number | 09225199 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2014(9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Darren Mortimer |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Monks Wood North Shields Tyne And Wear NE30 2UB |
Location
| Registered Address | 138 Monks Wood North Shields Tyne And Wear NE30 2UB |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Preston |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (10 months from now) |
Filing History
| 28 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 1 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 27 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 10 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 28 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 25 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 1 July 2015 | Registered office address changed from 10 Dockwray Close North Shields Tyne & Wear NE30 1JW United Kingdom to 138 Monks Wood North Shields Tyne and Wear NE30 2UB on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from 10 Dockwray Close North Shields Tyne & Wear NE30 1JW United Kingdom to 138 Monks Wood North Shields Tyne and Wear NE30 2UB on 1 July 2015 (1 page) |
| 30 June 2015 | Director's details changed for Mr Darren Mortimer on 30 June 2015 (2 pages) |
| 30 June 2015 | Director's details changed for Mr Darren Mortimer on 30 June 2015 (2 pages) |
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|
| 18 September 2014 | Incorporation Statement of capital on 2014-09-18
|