SECURITY CHANGE LIMITED
00767444 · Active · Ltd · 63 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Their confirmation statement is overdue (was due 29 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SECURITY CHANGE LIMITED
00767444Active· Ltd· England Wales· 1963-07-12Incorporated 1963-07-12Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CRESSWELL, Gary· SecretaryResigned 2023-03-31
- PHILLIPS, Michael Charles· DirectorResigned 2016-12-31
- ACTON, Kevin John· DirectorAppointed 2016-06-24
- ABBOT, Duncan James Langlands· SecretaryResigned 2016-06-24
ACTON, Kevin John
Director
- Appointed
- 2016-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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DALWOOD, Anthony Lionel
Director
- Appointed
- 2014-12-01
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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ABBOT, Duncan James Langlands
Secretary
- Appointed
- 2014-12-01
- Resigned
- 2016-06-24
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CLARK, Karen Ann
Secretary
- Appointed
- —
- Resigned
- 2010-09-30
- Nationality
- British
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CRESSWELL, Gary
Secretary
- Appointed
- 2016-06-24
- Resigned
- 2023-03-31
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HALLETT, Brian James
Secretary
- Appointed
- 2010-09-30
- Resigned
- 2014-12-01
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ABBOT, Duncan James Langlands
Director
- Appointed
- 2014-12-01
- Resigned
- 2016-06-24
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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EBEL, Antony Gerard
Director
- Appointed
- 2005-11-01
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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EBEL, Antony Gerard
Director
- Appointed
- —
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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HALLETT, Brian James
Director
- Appointed
- 2005-10-31
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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LUCIE-SMITH, Derek
Director
- Appointed
- 2008-10-09
- Resigned
- 2014-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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PHILLIPS, Michael Charles
Director
- Appointed
- 2014-12-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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STIRLING, Alfred Patrick
Director
- Appointed
- —
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1936
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