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All Information about:

                        
Name

Securi-Flex Limited

Address
Units 6-9
Mackley Industrial Estate
Henfield Road
Small Dole
BN5 9XR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 May 2022
Company Register Name Securi-Flex LTD.
Company No. 03758330 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46900 - Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sfx Bidco Limited Status: Active Notified: 01/03/2021 Companies House Number: 13214300 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Taylor, Stuart James Michael Status: Ceased Notified: 24/04/2016 Ceased: 01/03/2021 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Bulearca, Marina Suzana Small Dole, Henfield, England Status: Active Notified: 11/01/2022 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian,British
    Dixon, Grant Derrick Small Dole, Henfield, West Sussex, England Status: Active Notified: 01/03/2021 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Easteal, Christopher James Small Dole, Henfield, West Sussex, England Status: Active Notified: 03/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heygate, Samuel Thomas Roger Small Dole, Henfield, West Sussex, England Status: Active Notified: 22/11/2022 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Orchard, Marcus Timothy Jackson Small Dole, Henfield, West Sussex, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Taylor, Stuart James Michael Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 23/04/1999 Date of Birth: 09/1974 Occupation: Communication Cables Role: Director Country of Residence: England Nationality: British
    Perry, Duncan Small Dole, Henfield, England Status: Ceased Notified: 12/04/2021 Ceased: 31/12/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SFX Cables LTD Status: Active Notified: 25/02/2021 Companies House Number: 11990432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more