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Home > England & Wales Companies > SECURITY EXHIBITIONS LIMITED
Company Information for

SECURITY EXHIBITIONS LIMITED

Central House, 1c Alwyne Road, Wimbledon, LONDON, SW19 7AB,
Company Registration Number
06888905
Private Limited Company
Active

Company Overview

About Security Exhibitions Ltd
SECURITY EXHIBITIONS LIMITED was founded on 2009-04-27 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Security Exhibitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SECURITY EXHIBITIONS LIMITED
 
Legal Registered Office
Central House
1c Alwyne Road
Wimbledon
LONDON
SW19 7AB
Other companies in SW19
 
Previous Names
TRANSEC EXHIBITIONS LIMITED24/01/2017
Filing Information
Company Number 06888905
Company ID Number 06888905
Date formed 2009-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB972974563  
Last Datalog update: 2024-05-08 22:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY EXHIBITIONS LIMITED
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Company Officers of SECURITY EXHIBITIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER RONALD LUCKHAM-JONES
 Company Secretary 2009-04-27
IZAK JOHANNES ELLIS
 Director 2012-07-26
NICOLA VICTORIA GREENWAY
 Director 2015-01-01
PETER RONALD LUCKHAM-JONES
 Director 2009-04-27
ROBERT JOHN ELIO ROSE
 Director 2015-01-01
PHIL SOAR
 Director 2012-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA VICTORIA GREENAWAY
 Director 2012-07-26 2013-11-18
PHILIP SOAR
 Director 2009-04-27 2012-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RONALD LUCKHAM-JONES RESPONSE EXHIBITIONS LIMITED Company Secretary 2009-04-28 CURRENT 2009-04-28 Active - Proposal to Strike off
PETER RONALD LUCKHAM-JONES RESPONSE EXHIBITIONS LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active - Proposal to Strike off
ROBERT JOHN ELIO ROSE PROFESSIONAL BUSINESS OPPORTUNITIES LTD Director 2011-02-14 CURRENT 2011-02-14 Active
PHIL SOAR PHARMAGORA LIMITED Director 2017-08-31 CURRENT 2014-03-21 Active
PHIL SOAR FRANCE VET LIMITED Director 2017-08-31 CURRENT 2007-10-30 Active
PHIL SOAR CLOSERSTILL MEDIA LIMITED Director 2017-08-10 CURRENT 2006-05-15 Active
PHIL SOAR CLOSERSTILL E-COMMERCE LIMITED Director 2017-08-09 CURRENT 2017-07-21 Active
PHIL SOAR CLOSERSTILL SMART IOT LIMITED Director 2017-04-06 CURRENT 2015-07-06 Active
PHIL SOAR CLOSERSTILL E-LEARNING AWARDS LTD Director 2017-03-24 CURRENT 1999-11-24 Dissolved 2017-07-25
PHIL SOAR CLOSERSTILL OCCUPATIONAL THERAPY LIMITED Director 2017-03-24 CURRENT 2012-11-21 Dissolved 2017-07-25
PHIL SOAR CLOSERSTILL TRADE DAYS LIMITED Director 2017-03-24 CURRENT 2014-05-27 Dissolved 2017-07-25
PHIL SOAR CLOSERSTILL SURGERY LIMITED Director 2017-03-24 CURRENT 2016-11-10 Dissolved 2017-09-12
PHIL SOAR CLOSER 2 MEDICAL LIMITED Director 2017-03-24 CURRENT 2011-06-16 Dissolved 2017-11-21
PHIL SOAR CLOSERSTILL POWERING THE CLOUD LIMITED Director 2017-03-24 CURRENT 2014-02-28 Active
PHIL SOAR CLOSERSTILL NOMINEES LIMITED Director 2017-03-24 CURRENT 2013-09-26 Active
PHIL SOAR CLOSERSTILL CLOUD EXPO EUROPE FRANCE LIMITED Director 2017-03-24 CURRENT 2015-07-06 Active
PHIL SOAR CLOSERSTILL CLOUD SECURITY EXPO LIMITED Director 2017-03-24 CURRENT 2015-07-06 Active
PHIL SOAR GERMAN VET LIMITED Director 2017-03-24 CURRENT 2016-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-03-09Audit exemption subsidiary accounts made up to 2022-12-31
2024-02-01Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-02-01Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 068889050001
2022-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-06-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-05-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-10DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Tuition House 27-37 st Georges Road Wimbledon SW19 4EU
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-04-03AP01DIRECTOR APPOINTED MRS ALISON JANE JACKSON
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JENNINGS KECK
2019-01-02RES01ADOPT ARTICLES 02/01/19
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR IZAK JOHANNES ELLIS
2018-12-18AP01DIRECTOR APPOINTED MR KEVIN JENNINGS KECK
2018-12-18PSC07CESSATION OF PETER RONALD LUCKHAM-JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18PSC02Notification of Prime Bidco Limited as a person with significant control on 2018-11-16
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-08-13AP01DIRECTOR APPOINTED MS MONIKA LUIS
2018-07-26AP01DIRECTOR APPOINTED THE RT HON ADMIRAL LORD WEST OF SPITHEAD ALAN WILLIAM JOHN WEST
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-24RES15CHANGE OF COMPANY NAME 24/01/17
2017-01-24CERTNMCOMPANY NAME CHANGED TRANSEC EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 24/01/17
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-04AR0127/04/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-07AR0127/04/15 ANNUAL RETURN FULL LIST
2015-06-16AP01DIRECTOR APPOINTED ROBERTO JOHN ELJO ROSE
2015-06-16AP01DIRECTOR APPOINTED NICOLA VICTORIA GREENWAY
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-26AR0127/04/14 FULL LIST
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GREENAWAY
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IZAK JOHANNES ELLIS / 30/10/2013
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-01AR0127/04/13 FULL LIST
2013-04-17AP01DIRECTOR APPOINTED MR IZAK JOHANNES ELLIS
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-24AP01DIRECTOR APPOINTED NICOLA VICTORIA GREENAWAY
2012-08-15AP01DIRECTOR APPOINTED PHIL SOAR
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM ZEAL HOUSE DEER PARK ROAD LONDON GREATER LONDON SW19 3GY UNITED KINGDOM
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SOAR
2012-05-03AR0127/04/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-20AR0127/04/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD JONES / 22/02/2011
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER RONALD JONES / 22/02/2011
2011-03-16AR0128/04/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-17AR0127/04/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD JONES / 04/01/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JONES / 04/01/2010
2009-08-19225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to SECURITY EXHIBITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURITY EXHIBITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SECURITY EXHIBITIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SECURITY EXHIBITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY EXHIBITIONS LIMITED
Trademarks
We have not found any records of SECURITY EXHIBITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY EXHIBITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as SECURITY EXHIBITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECURITY EXHIBITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY EXHIBITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURITY EXHIBITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW19 7AB