Company NameSecurteam Limited
DirectorsYohai Nir and Karine Alimi-Nir
Company StatusActive
Company Number05299862
CategoryPrivate Limited Company
Incorporation Date30 November 2004(19 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Yohai Nir
Date of BirthNovember 1972 (Born 51 years ago)
NationalityGerman
StatusCurrent
Appointed30 November 2004(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address70 Woodstock Avenue
Golders Green
London
NW11 9RJ
Secretary NameMrs Karine Alimi-Nir
NationalityBritish
StatusCurrent
Appointed30 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address70 Woodstock Avenue
London
NW11 9RJ
Director NameMrs Karine Alimi-Nir
Date of BirthMarch 1974 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(12 years, 9 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Dodd Harris Suite C, Kiln House
15-17 High Street
Elstree
Herts
WD6 3BY
Director NameMrs Karine Alami-Nir
Date of BirthJuly 1974 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed26 November 2015(10 years, 12 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 18 October 2016)
RoleManager
Country of ResidenceEngland
Correspondence Address35-37 Brent Street
Hendon
London
NW4 2EF
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed30 November 2004(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed30 November 2004(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitesecurteam.co.uk
Telephone020 84572920
Telephone regionLondon

Location

Registered AddressFirst Floor, Winston House
349 Regents Park Road
London
N3 1DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Karine Alimi
50.00%
Ordinary
1 at £1Yohai Nir
50.00%
Ordinary

Financials

Year2014
Net Worth£15,210
Cash£30,488
Current Liabilities£84,994

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

11 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
2 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
26 September 2019Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
30 November 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
10 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
24 September 2018Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
9 April 2018Registered office address changed from Suite C, Kiln House C/O Dodd Harris 15-17 High Street Elstree Herts WD6 3BY United Kingdom to C/O Dodd Harris Suite C, Kiln House 15-17 High Street Elstree Herts WD6 3BY on 9 April 2018 (1 page)
5 April 2018Registered office address changed from 35-37 Brent Street Hendon London NW4 2EF to Suite C, Kiln House C/O Dodd Harris 15-17 High Street Elstree Herts WD6 3BY on 5 April 2018 (1 page)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017Appointment of Mrs Karine Alami-Nir as a director on 1 September 2017 (2 pages)
7 September 2017Appointment of Mrs Karine Alami-Nir as a director on 1 September 2017 (2 pages)
13 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
18 November 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 November 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 October 2016Termination of appointment of Karine Alami-Nir as a director on 18 October 2016 (1 page)
18 October 2016Termination of appointment of Karine Alami-Nir as a director on 18 October 2016 (1 page)
20 September 2016Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
20 September 2016Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(4 pages)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(4 pages)
26 November 2015Appointment of Mrs Karine Alami-Nir as a director on 26 November 2015 (2 pages)
26 November 2015Appointment of Mrs Karine Alami-Nir as a director on 26 November 2015 (2 pages)
18 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(4 pages)
9 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
12 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
9 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
20 November 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 November 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
26 September 2012Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
24 September 2010Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
11 January 2010Secretary's details changed for Karine Alimi-Nir on 29 November 2009 (1 page)
11 January 2010Secretary's details changed for Karine Alimi-Nir on 29 November 2009 (1 page)
11 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
11 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 January 2009Capitals not rolled up (2 pages)
26 January 2009Capitals not rolled up (2 pages)
21 January 2009Return made up to 30/11/08; no change of members (4 pages)
21 January 2009Secretary's change of particulars / karine alimi-nir / 15/11/2008 (1 page)
21 January 2009Director's change of particulars / yohai nir / 15/11/2008 (1 page)
21 January 2009Director's change of particulars / yohai nir / 15/11/2008 (1 page)
21 January 2009Secretary's change of particulars / karine alimi-nir / 15/11/2008 (1 page)
21 January 2009Return made up to 30/11/08; no change of members (4 pages)
10 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 July 2008Nc inc already adjusted 09/06/08 (1 page)
3 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 July 2008Ad 23/06/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
3 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 July 2008Ad 23/06/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
3 July 2008Nc inc already adjusted 09/06/08 (1 page)
4 June 2008Ad 14/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 June 2008Ad 14/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 December 2007Return made up to 30/11/07; no change of members (6 pages)
11 December 2007Return made up to 30/11/07; no change of members (6 pages)
16 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 January 2007Return made up to 30/11/06; full list of members (6 pages)
3 January 2007Return made up to 30/11/06; full list of members (6 pages)
3 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 March 2006Registered office changed on 17/03/06 from: 137 brent street london NW4 4DJ (1 page)
17 March 2006Registered office changed on 17/03/06 from: 137 brent street london NW4 4DJ (1 page)
29 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
6 October 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004New director appointed (1 page)
30 November 2004Incorporation (16 pages)
30 November 2004Incorporation (16 pages)
30 November 2004New director appointed (1 page)
30 November 2004Director resigned (1 page)