Introduction
Watch Company
S
SECURECRUIT LTD
SECURECRUIT LTD is an dissolved company incorporated on 4 December 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. SECURECRUIT LTD was registered 5 years ago.(SIC: 80100)
Status
dissolved
Active since 5 years ago
Company No
13062306
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2024 (2 years ago)
Submitted on 9 February 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
NEWYOU SERVICES LIMITED
From: 4 December 2020To: 20 July 2021
Address
Suite Lg5 Melon Accountants Ltd 136-144 New Kings Road London, SW6 4LZ,
Previous Addresses
Panoramic House Bankside the Watermark Gateshead NE11 9SY England
From: 23 April 2021To: 8 February 2024
Ground Floor St. Pauls House 23 Park Square Leeds LS1 2nd United Kingdom
From: 4 December 2020To: 23 April 2021
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
DAVIS, Stewart Christopher
Active136-144 New Kings Road, LondonSW6 4LZ
Born July 1963
Director
Appointed 02 Aug 2021
DAVIS, Stewart Christopher
136-144 New Kings Road, LondonSW6 4LZ
Born July 1963
Director
02 Aug 2021
Active
KRASNER, Gerald Maurice
ResignedRunnymede Road, Newcastle Upon TyneNE20 9HE
Secretary
Appointed 04 Dec 2020
Resigned 01 Apr 2023
KRASNER, Gerald Maurice
Runnymede Road, Newcastle Upon TyneNE20 9HE
Secretary
04 Dec 2020
Resigned 01 Apr 2023
Resigned
BROWN, John
ResignedThe Watermark, GatesheadNE11 9SY
Born June 1954
Director
Appointed 02 Aug 2021
Resigned 02 Feb 2022
BROWN, John
The Watermark, GatesheadNE11 9SY
Born June 1954
Director
02 Aug 2021
Resigned 02 Feb 2022
Resigned
HARPER, David James Lyndsey
ResignedThe Watermark, GatesheadNE11 9SY
Born July 1980
Director
Appointed 04 Dec 2020
Resigned 01 Nov 2021
HARPER, David James Lyndsey
The Watermark, GatesheadNE11 9SY
Born July 1980
Director
04 Dec 2020
Resigned 01 Nov 2021
Resigned
KRASNER, Gerald Maurice
ResignedRunnymede Road, Newcastle Upon TyneNE20 9HE
Born June 1949
Director
Appointed 22 Jul 2021
Resigned 01 Apr 2023
KRASNER, Gerald Maurice
Runnymede Road, Newcastle Upon TyneNE20 9HE
Born June 1949
Director
22 Jul 2021
Resigned 01 Apr 2023
Resigned
MERREY, Nicholas Alexander
ResignedThe Watermark, GatesheadNE11 9SY
Born December 1983
Director
Appointed 01 Nov 2021
Resigned 28 Feb 2023
MERREY, Nicholas Alexander
The Watermark, GatesheadNE11 9SY
Born December 1983
Director
01 Nov 2021
Resigned 28 Feb 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stewart Christopher Davis
Active136-144 New Kings Road, LondonSW6 4LZ
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2021
Mr Stewart Christopher Davis
136-144 New Kings Road, LondonSW6 4LZ
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2021
Active
David James Lyndsey Harper
Active136-144 New Kings Road, LondonSW6 4LZ
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Dec 2020
David James Lyndsey Harper
136-144 New Kings Road, LondonSW6 4LZ
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Dec 2020
Active
Filing History
32
Description
Type
Date Filed
Document
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2021
20 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2021
23 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2021