Scutum South East Limited

Company Name	Scutum South East Limited
Company Status	Active
Company Number	01218831
Category	Private Limited Company
Incorporation Date	8 July 1975(48 years, 10 months ago)
Previous Names	H.S.S. Alarms Limited and Active Security Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kevin Lorne Roberts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(41 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Statutory Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's House St Ann's Road Chertsey KT16 9EH

Director Name	Mr David Bonci
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(48 years after company formation)
Appointment Duration	10 months, 1 week
Role	Regional Director
Country of Residence	England
Correspondence Address	St Ann's House St Ann's Road Chertsey KT16 9EH

Director Name	Mr Charles William Burbridge
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(48 years after company formation)
Appointment Duration	10 months, 1 week
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Ann's House St Ann's Road Chertsey KT16 9EH

Director Name	Mrs Jacqueline Ann Geddes
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Secretary
Correspondence Address	Toorak Redricks Lane Sawbridgeworth Herts CM21 0RL

Director Name	Yvonne Jacqueline Miles
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Secretary
Correspondence Address	Stallion Lodge Epping Road Broadley Common Nazeing Essex EN9 2DH

Director Name	Benjamin Stuart Miles
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(16 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (resigned 08 September 2016)
Role	Alarm Specialist
Country of Residence	England
Correspondence Address	23 Sims Lane Quedgeley Gloucester GL2 3NJ Wales

Director Name	Mr Timothy George Geddes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(16 years, 4 months after company formation)
Appointment Duration	25 years, 6 months (resigned 15 May 2017)
Role	Alarm Specialist
Country of Residence	England
Correspondence Address	Plummer House Gilston Park, Gilston Harlow Essex CM20 2RG

Secretary Name	Benjamin Stuart Miles
Nationality	British
Status	Resigned
Appointed	16 November 1991(16 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Stallion Lodge Epping Road Broadley Common Nazeing Essex EN9 2DH

Director Name	Mr Raymond William Lemonde
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(22 years, 12 months after company formation)
Appointment Duration	18 years, 10 months (resigned 15 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Micketts Gardens Borden Sittingbourne Kent ME10 1GD

Secretary Name	Mr Raymond William Lemonde
Nationality	British
Status	Resigned
Appointed	01 September 2000(25 years, 2 months after company formation)
Appointment Duration	16 years (resigned 08 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Micketts Gardens Borden Sittingbourne Kent ME10 1GD

Director Name	Mr Franck Christian Namy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2016(41 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Horsecroft Place Pinnacles Harlow Essex CM19 5BT

Director Name	Mr Nicholas Paul Allen
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(46 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	7 Horsecroft Place Pinnacles Harlow Essex CM19 5BT

Contact

Website	activesecuritygroup.co.uk

Location

Registered Address	St Ann's House St Ann's Road Chertsey KT16 9EH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

500 at £1	Benjamin Stuart Miles 40.00% Ordinary
500 at £1	Timothy George Geddes 40.00% Ordinary
250 at £1	Mr Raymond William Lemonde 20.00% Ordinary

Financials

Year	2014
Net Worth	£858,363
Cash	£1,046,332
Current Liabilities	£935,797

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

6 March 2008	Delivered on: 12 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 June 1979	Delivered on: 15 June 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sectional factory no 7 horsecroft place pinnacles harlow essex as comprised in a lease dated 17/4/79. Outstanding
11 February 2004	Delivered on: 13 February 2004 Satisfied on: 15 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 1979	Delivered on: 4 May 1979 Satisfied on: 9 April 1993 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with all fixtures plant and machinery (see doc M14). Fully Satisfied

Filing History

27 November 2023	Director's details changed for Mr David Bonci on 25 November 2023 (2 pages)
27 November 2023	Director's details changed for Mr Kevin Lorne Roberts on 25 November 2023 (2 pages)
27 November 2023	Registered office address changed from 7 Horsecroft Place Pinnacles Harlow Essex CM19 5BT to St Ann's House St Ann's Road Chertsey KT16 9EH on 27 November 2023 (1 page)
27 November 2023	Director's details changed for Mr Charles William Burbridge on 25 November 2023 (2 pages)
7 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
28 September 2023	Director's details changed for Mr David Bonci on 24 August 2023 (2 pages)
10 July 2023	Termination of appointment of Nicholas Paul Allen as a director on 1 July 2023 (1 page)
10 July 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
10 July 2023	Appointment of Mr Charles William Burbridge as a director on 1 July 2023 (2 pages)
10 July 2023	Appointment of Mr David Bonci as a director on 1 July 2023 (2 pages)
8 November 2022	Confirmation statement made on 26 October 2022 with updates (5 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
1 June 2022	Appointment of Mr Nicholas Paul Allen as a director on 1 June 2022 (2 pages)
1 June 2022	Termination of appointment of Franck Christian Namy as a director on 1 June 2022 (1 page)
8 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
15 July 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
1 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 (3 pages)
26 October 2020	Notification of Scutum Group Uk Limited as a person with significant control on 17 December 2019 (2 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
26 October 2020	Cessation of Franck Namy as a person with significant control on 17 December 2019 (1 page)
10 August 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
25 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
6 August 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
26 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
21 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
15 May 2017	Termination of appointment of Raymond William Lemonde as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Raymond William Lemonde as a director on 15 May 2017 (1 page)
15 May 2017	Termination of appointment of Timothy George Geddes as a director on 15 May 2017 (1 page)
15 May 2017	Appointment of Mr Kevin Lorne Roberts as a director on 1 April 2017 (2 pages)
15 May 2017	Termination of appointment of Timothy George Geddes as a director on 15 May 2017 (1 page)
15 May 2017	Appointment of Mr Kevin Lorne Roberts as a director on 1 April 2017 (2 pages)
6 December 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
6 December 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
25 October 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
13 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 September 2016	Termination of appointment of Benjamin Stuart Miles as a director on 8 September 2016 (1 page)
12 September 2016	Termination of appointment of Benjamin Stuart Miles as a director on 8 September 2016 (1 page)
12 September 2016	Termination of appointment of Raymond William Lemonde as a secretary on 8 September 2016 (1 page)
12 September 2016	Appointment of Mr Franck Namy as a director on 8 September 2016 (2 pages)
12 September 2016	Termination of appointment of Raymond William Lemonde as a secretary on 8 September 2016 (1 page)
12 September 2016	Appointment of Mr Franck Namy as a director on 8 September 2016 (2 pages)
31 August 2016	Satisfaction of charge 4 in full (1 page)
31 August 2016	Satisfaction of charge 2 in full (1 page)
31 August 2016	Satisfaction of charge 4 in full (1 page)
31 August 2016	Satisfaction of charge 2 in full (1 page)
1 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,250 (6 pages)
1 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,250 (6 pages)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
2 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,250 (6 pages)
2 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,250 (6 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,250 (6 pages)
13 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,250 (6 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
1 October 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
8 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
2 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
4 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
12 December 2008	Return made up to 16/11/08; full list of members (4 pages)
12 December 2008	Return made up to 16/11/08; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (10 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 January 2008	Return made up to 16/11/07; full list of members (3 pages)
8 January 2008	Return made up to 16/11/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
18 December 2006	Return made up to 16/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2006	Return made up to 16/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	Return made up to 16/11/05; full list of members (7 pages)
24 November 2005	Return made up to 16/11/05; full list of members (7 pages)
20 September 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
20 September 2005	Total exemption small company accounts made up to 30 June 2005 (9 pages)
16 November 2004	Return made up to 16/11/04; full list of members (7 pages)
16 November 2004	Return made up to 16/11/04; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 30 June 2004 (9 pages)
19 October 2004	Total exemption small company accounts made up to 30 June 2004 (9 pages)
13 February 2004	Particulars of mortgage/charge (7 pages)
13 February 2004	Particulars of mortgage/charge (7 pages)
19 November 2003	Return made up to 16/11/03; full list of members (7 pages)
19 November 2003	Return made up to 16/11/03; full list of members (7 pages)
16 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
16 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
13 November 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
10 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
30 November 2001	Return made up to 16/11/01; full list of members (7 pages)
30 November 2001	Return made up to 16/11/01; full list of members (7 pages)
12 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
12 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
20 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
25 September 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
23 November 1999	Return made up to 16/11/99; full list of members (7 pages)
23 November 1999	Return made up to 16/11/99; full list of members (7 pages)
26 October 1999	Accounts for a medium company made up to 30 June 1999 (19 pages)
26 October 1999	Accounts for a medium company made up to 30 June 1999 (19 pages)
18 February 1999	Ad 21/07/98--------- Â£ si 250@1 (2 pages)
18 February 1999	Ad 21/07/98--------- Â£ si 250@1 (2 pages)
26 January 1999	Return made up to 16/11/98; no change of members (5 pages)
26 January 1999	Return made up to 16/11/98; no change of members (5 pages)
4 November 1998	Accounts for a medium company made up to 30 June 1998 (18 pages)
4 November 1998	Accounts for a medium company made up to 30 June 1998 (18 pages)
25 August 1998	Company name changed H.S.S. alarms LIMITED\certificate issued on 26/08/98 (2 pages)
25 August 1998	Company name changed H.S.S. alarms LIMITED\certificate issued on 26/08/98 (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
9 July 1998	Â£ nc 1000/1500 01/07/98 (1 page)
9 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 July 1998	Â£ nc 1000/1500 01/07/98 (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
24 November 1997	Return made up to 16/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1997	Return made up to 16/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1997	Accounts for a medium company made up to 30 June 1997 (17 pages)
11 August 1997	Accounts for a medium company made up to 30 June 1997 (17 pages)
22 November 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1996	Accounts for a medium company made up to 30 June 1996 (17 pages)
11 September 1996	Accounts for a medium company made up to 30 June 1996 (17 pages)
14 November 1995	Return made up to 16/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1995	Return made up to 16/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
31 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 July 1975	Certificate of incorporation (1 page)
8 July 1975	Certificate of incorporation (1 page)

Scutum South East Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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