SL

SECURITY-DOCS.COM LIMITED

Dissolved

Company number 09022895

Stockton-On-Tees, England · Incorporated 2 May 2014

Unit 10 Halegrove Court, Cygnet Drive, Stockton-On-Tees, TS18 3DB, England

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 July 2017

Company overview

SECURITY-DOCS.COM LIMITED was a private limited company incorporated on 2 May 2014 and registered in England and Wales and dissolved on 10 September 2019. Its registered office is at Unit 10 Halegrove Court, Cygnet Drive, Stockton-On-Tees, TS18 3DB, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Christopher Carvell is a person with significant control who holds 25-50% of the shares and voting rights. Mr Simon Innes Lawrence is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of two British directors: CARVELL, Christopher (appointed 6 May 2016) and LAWRENCE, Simon Innes (appointed 6 May 2016). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 June 2018, were filed on 28 August 2018. Companies House holds 26 filings for this company, most recently a gazette filing on 10 September 2019.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2018
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
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CC
CARVELL, Christopher
Director
6 May 2016
LS
LAWRENCE, Simon Innes
Director
6 May 2016
SR
SULLIVAN, Russell Anthony
Director · Resigned
2 May 2014

Persons with significant control

PS
Mr Christopher Carvell
Born August 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 May 2016
PS
Mr Simon Innes Lawrence
Born March 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 May 2016

Funding

1 funding round
10 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 September 2019 View
Gazette Notice Voluntary
Gazette
25 June 2019 View
Dissolution Application Strike Off Company
Dissolution
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2016 View
Accounts With Accounts Type Dormant
Accounts
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Incorporation Company
Incorporation
2 May 2014 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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