SL

SECURI-PLEX LIMITED

Active

Company number 02249277

Leeds · Incorporated 28 April 1988

Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG

Last updated on 19 April 2026

Security systems service activities · SIC 80200

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CIRCUITURGENT LIMITED · 28 April 1988 – 7 April 1989

SECRI-PLEX LIMITED · 7 April 1989 – 25 April 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Businesswatch Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Accounts With Accounts Type Small
Accounts
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2017 View
Accounts With Accounts Type Small
Accounts
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Medium
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Accounts With Accounts Type Medium
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Medium
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Medium
Accounts
11 February 2013 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2012 View
Accounts With Accounts Type Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Small
Accounts
13 October 2010 View
Change Person Director Company With Change Date
Officers
3 May 2010 View
Change Person Director Company With Change Date
Officers
3 May 2010 View
Change Person Director Company With Change Date
Officers
3 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2010 View
Accounts With Accounts Type Small
Accounts
3 December 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Small
Accounts
6 October 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Small
Accounts
8 November 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Small
Accounts
11 October 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Small
Accounts
13 September 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Small
Accounts
9 September 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Small
Accounts
9 August 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Small
Accounts
18 August 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Accounts Type Small
Accounts
25 September 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Small
Accounts
25 September 2000 View
Legacy
Annual Return
12 May 2000 View
Accounts With Accounts Type Small
Accounts
10 August 1999 View
Legacy
Annual Return
5 May 1999 View
Accounts With Accounts Type Small
Accounts
21 July 1998 View
Memorandum Articles
Incorporation
29 May 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Annual Return
29 May 1998 View
Resolution
Resolution
20 May 1998 View
Resolution
Resolution
20 May 1998 View
Legacy
Capital
20 May 1998 View
Legacy
Mortgage
6 March 1998 View
Accounts With Accounts Type Small
Accounts
20 August 1997 View
Legacy
Capital
27 June 1997 View
Legacy
Annual Return
8 May 1997 View
Accounts With Accounts Type Small
Accounts
12 August 1996 View
Legacy
Capital
11 June 1996 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Full
Accounts
2 February 1996 View
Legacy
Annual Return
10 May 1995 View
Accounts With Accounts Type Full
Accounts
21 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 June 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Capital
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Legacy
Capital
7 December 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Annual Return
26 May 1993 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Annual Return
28 April 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
30 August 1991 View
Accounts With Accounts Type Full
Accounts
1 June 1991 View
Legacy
Officers
5 March 1991 View
Resolution
Resolution
1 May 1990 View
Legacy
Annual Return
1 May 1990 View
Legacy
Address
10 April 1990 View
Legacy
Accounts
28 November 1989 View
Legacy
Capital
7 June 1989 View
Legacy
Officers
31 May 1989 View
Certificate Change Of Name Company
Change Of Name
24 April 1989 View
Memorandum Articles
Incorporation
19 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Address
10 April 1989 View
Certificate Change Of Name Company
Change Of Name
6 April 1989 View
Resolution
Resolution
3 April 1989 View
Incorporation Company
Incorporation
28 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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