SL

SECURITY 2000 LIMITED

Active

Company number 02944647

Bradford-On-Avon, England · Incorporated 1 July 1994

54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Overdue

Company overview

SECURITY 2000 LIMITED is an active private limited company incorporated on 1 July 1994 and registered in England and Wales. Its registered office is at 54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Sgts Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DUNGWORTH, Guy Konrad (appointed 4 April 2022) and STUBBS, David Robert (appointed 4 April 2022). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 30 November 2023, on 4 April 2025. The next accounts are due by 30 November 2025 and are currently overdue. Its most recent confirmation statement was made up to 3 February 2026. The next is due by 17 February 2027. 112 filings are recorded against the company at Companies House, most recently an accounts filing on 25 June 2026.

Compliance

Annual accounts Overdue
Last filed
30 November 2023
Next due
30 November 2025
Overdue by 10 months
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 November 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • SGTS HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SGTS HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

DG
DUNGWORTH, Guy Konrad
Director
4 April 2022
SD
STUBBS, David Robert
Director
4 April 2022
RD
REDMORE, Deborah Mary
Director · Resigned
28 July 2001
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
1 July 1994
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
1 July 1994
RR
REDMORE, Raymond Robert
Director · Resigned
1 July 1994

Persons with significant control

PS
Sgts Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Gazette Filings Brought Up To Date
Gazette
7 February 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
5 February 2026 View
Gazette Notice Compulsory
Gazette
27 January 2026 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Accounts With Accounts Type Small
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Change Account Reference Date Company Previous Extended
Accounts
29 February 2024 View
Accounts With Accounts Type Small
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Gazette Filings Brought Up To Date
Gazette
15 August 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Resolution
Resolution
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Change Person Secretary Company With Change Date
Officers
27 March 2014 View
Change Person Director Company With Change Date
Officers
27 March 2014 View
Change Person Secretary Company With Change Date
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Address
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2008 View
Legacy
Address
5 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2002 View
Legacy
Capital
31 December 2001 View
Legacy
Capital
16 August 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Annual Return
27 July 2000 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Accounts
10 May 2000 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
24 May 1999 View
Legacy
Annual Return
24 July 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Resolution
Resolution
12 October 1997 View
Resolution
Resolution
12 October 1997 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Annual Return
25 July 1997 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Full
Accounts
7 August 1996 View
Legacy
Annual Return
21 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
18 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Officers
13 July 1994 View
Legacy
Address
13 July 1994 View
Incorporation Company
Incorporation
1 July 1994 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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