THE SECURITY INSTITUTE
Active - Accounts Filed
General Information
NAME
THE SECURITY INSTITUTE
COMPANY NUMBER
03961350
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
24/03/2000
(24 years and 7 months old)
WEBSITE
http://security-institute.org
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV10 0TU
Telephone: 08453707717
TPS: No
Unit 1
The Courtyard
Caldecote
Nuneaton, Warwickshire
CV10 0AS
Telephone: 76346464
Watling Street
NUNEATON
CV10 0TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Darryl Bannon (920818403) has left the board |
| 23/10/2024 | Jonathan Paul Schulten (925813359) has left the board |
| 04/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SECURITY INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SECURITY INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SECURITY INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/05/2000 - 22/07/2010 (10 years and 2 months) Secretary: 05/07/2007 - Present (17 years and 4 months) Born in Jun 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 16 |
View Report |
|
17/04/2018 - Present (6 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2022 - Present (2years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Darryl Bannon (920818403) has left the board |
| 23/10/2024 | Jonathan Paul Schulten (925813359) has left the board |
| 04/10/2024 | New Accounts filed |
| 08/07/2024 | New Board Member Abiola Oluwaseun Aderibigbe (930775769) Appointed |
| 29/05/2024 | New Board Member Michael Charles O'Neill (915966793) Appointed |
| 27/05/2024 | Carl Phillip Dakin (916222477) has left the board |
| 23/05/2024 | New Board Member Darryl Bannon (920818403) Appointed |
| 23/05/2024 | New Board Member Michael O'Neill (932323786) Appointed |
| 23/05/2024 | New Board Member Christopher John Stevens (923009635) Appointed |
| 22/05/2024 | New Board Member Paul Patrick Wood (932320890) Appointed |
| 30/04/2024 | Peter Andrew Lavery (914722951) has left the board |
| 30/04/2024 | Peter Lionel Jones (904175257) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 30/11/2023 | Ricky Mark Cannon (917529188) has left the board |
| 09/10/2023 | New Board Member Peter Lionel Jones (904175257) Appointed |
| 28/09/2023 | New Accounts filed |
| 25/08/2023 | Peter Lionel Jones (904175257) has left the board |
| 25/04/2023 | New Board Member Hayley Jane Elvins (930820164) Appointed |
| 25/04/2023 | New Board Member Julie Harriet Nel (930818909) Appointed |
| 25/04/2023 | New Board Member Ricky Mark Cannon (917529188) Appointed |
| 21/04/2023 | Christopher Huw Benjamin Smith (926043532) has left the board |
| 21/04/2023 | Robert Frederick Martin (910930828) has left the board |
| 21/04/2023 | Andrew Stephen Watkin Child (926675043) has left the board |
| 13/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | Anthony Michael Aston (924430964) has left the board |
| 08/12/2022 | Angela Clarke (928241791) has left the board |
| 26/10/2022 | Colin Richard Woolford (923559439) has left the board |
| 26/10/2022 | New Board Member Sarah Kate Austerberry (930147038) Appointed |
| 26/10/2022 | New Board Member Christopher Huw Benjamin Smith (926043532) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 27/06/2022 | Anastasia Spiridonova (928705762) has left the board |
| 08/06/2022 | Paul Antony Barnard (909405644) has left the board |
| 13/05/2022 | New Board Member Anastasia Spiridonova (928705762) Appointed |
| 13/05/2022 | Sarah Kate Austerberry (927715152) has left the board |
| 13/05/2022 | Robert Edward Kennedy (928245590) has left the board |
| 06/05/2022 | New Board Member Peter Lionel Jones (904175257) Appointed |
| 06/05/2022 | Stephanie Ann Roberts (925809408) has left the board |
| 06/05/2022 | John Michael Sephton (922846740) has left the board |
| 28/01/2022 | Rowena Ruth Fell (927605785) has left the board |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Rowena Ruth Fell (927605785) Appointed |
| 28/04/2021 | New Board Member Robert Edward Kennedy (928245590) Appointed |
| 27/04/2021 | New Board Member Angela Clarke (928241791) Appointed |
| 27/04/2021 | New Company Secretary David Nigel Vardon Churton (907027753) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Company Secretary David Nigel Vardon Churton (907027753) Appointed |
| 05/11/2020 | Stuart Charles Hughes (924542854) has left the board |
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