SL

SECURECOM LIMITED

Active

Company number 03359761

Ashbourne, United Kingdom · Incorporated 25 April 1997

Rose Cottage Park Lane, Rodsley, Ashbourne, DE6 3AJ, United Kingdom

Last updated on 7 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

MAJORTERM LIMITED · 25 April 1997 – 4 August 1997

MAJOR ACCESS LIMITED · 4 August 1997 – 29 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 April 2025
Next due
4 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ms Rachel Suzan Turgut
Born January 1983
Significant Influence Or Control
16 December 2017
PS
Ms Natalie Filiz Turgut
Born December 1987
Significant Influence Or Control
16 December 2017
PS
Ms Elizabeth Meril Turgut
Born May 1991
Significant Influence Or Control
16 December 2017
PS
Mr Yashar Turgut
Born May 1953
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
20 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 June 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Change Person Secretary Company With Change Date
Officers
14 May 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2018 View
Capital Name Of Class Of Shares
Capital
8 January 2018 View
Resolution
Resolution
3 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
14 October 2011 View
Capital Name Of Class Of Shares
Capital
14 October 2011 View
Resolution
Resolution
14 October 2011 View
Statement Of Companys Objects
Change Of Constitution
14 October 2011 View
Appoint Person Director Company With Name
Officers
2 October 2011 View
Appoint Person Director Company With Name
Officers
2 October 2011 View
Appoint Person Director Company With Name
Officers
2 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2010 View
Legacy
Mortgage
27 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Address
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Capital
25 October 2003 View
Legacy
Capital
25 October 2003 View
Resolution
Resolution
25 October 2003 View
Certificate Change Of Name Company
Change Of Name
29 September 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Address
29 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Small
Accounts
18 June 2001 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Small
Accounts
30 May 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Small
Accounts
20 January 1999 View
Legacy
Annual Return
24 April 1998 View
Legacy
Address
6 April 1998 View
Legacy
Accounts
11 February 1998 View
Certificate Change Of Name Company
Change Of Name
1 August 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Address
11 June 1997 View
Incorporation Company
Incorporation
25 April 1997 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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