Securon Limited

Active00555679 Private limited company
Incorporated
7 October 1955 (71 years)
Previously known as
London Bankside Products Limited (until 24 September 2019)
Sparto Accessories (Export) Limited (until 31 December 1981)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
C/o Securon (Amersham) Ltd
Winchmore Hill Amersham
Bucks
HP7 0NZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
New Zealander
Born January 1966 (60)
John, William David
Secretary · Appointed 31 January 2014
Officer history (3 former)
14 April 2016
Resigned Proctor, Ronald Allan as Director
1 September 2015
Appointed Proctor, Amanda Alexandra as Director
31 January 2014
Appointed John, William David as Secretary
31 January 2014
Resigned Proctor, Timothy Adrian as Secretary
6 May 1999
Appointed Proctor, Timothy Adrian as Secretary
6 May 1999
Resigned King, Marjorie Jean as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 432663

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Securon Manufacturing Limited Owns 75–100% of shares
Securon (Amersham) Limited Owns 75–100% of shares
Securon Limited This company Owns 75–100% of shares
Securon Property Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£0
Balance sheet detail
2024
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
8 January 2026Confirmation statement with no updates30 November 20253
22 August 2025Micro company accounts31 December 20243
1 December 2024Confirmation statement with no updates30 November 20243
2 September 2024Accounts for a dormant company31 December 20235
Show all recent filings

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