Security Facilities Management Limited

Active02745613 Private limited company
Incorporated
8 September 1992 (34 years)
Industry
Security systems service activities (80200)
Owned by
Edwin John Strang
Accounts type
Dormant
Region
East of England
Address
40 Walnut Drive
Thorley Park
Bishop's Stortford
CM23 4JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
14 February 2026
Resigned Strang, Ben Paul as Director
1 September 2011
Resigned Strang, Edwin as Director
30 December 2009
Resigned Agnew, Arthur as Director
30 December 2009
Appointed Strang, Edwin as Director
30 December 2009
Appointed Strang, Ben Paul as Director
1 July 2008
Appointed Agnew, Arthur as Director
1 July 2008
Resigned Curran, Patrick Brian as Director
26 May 2005
Resigned Woods, Robert Louis as Director
19 October 2004
Resigned Evans, Anthony as Director
1 September 2004
Resigned Davies, Hywel Harris as Secretary
1 September 2004
Appointed Strang, Edwin John as Secretary
18 October 2001
Resigned Cormack, Kevin Geoffery as Director
1 March 1999
Appointed Strang, Edwin John as Director
2 January 1999
Resigned Howard, Kenneth as Director
31 December 1997
Appointed Woods, Robert Louis as Director
31 December 1997
Resigned Howard, Kenneth as Secretary
31 December 1997
Appointed Evans, Anthony as Director
31 December 1997
Appointed Davies, Hywel Harris as Secretary
29 September 1992
Appointed Howard, Kenneth as Director
29 September 1992
Appointed Howard, Kenneth as Secretary
29 September 1992
Appointed Cormack, Kevin Geoffery as Director
29 September 1992
Appointed Curran, Patrick Brian as Director
29 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1958 (68)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates8 September 2026
15 February 2026Termination of appointment of a director
29 January 2026Accounts for a dormant company31 December 2025
13 September 2025Confirmation statement with no updates8 September 2025
27 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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