Security Masters Limited

Active04242565 Private limited company
Incorporated
28 June 2001 (25 years)
Industry
Private security activities (80100)
Directors
Catherine Radford
Mark William Radford
Owned by
Catherine Radford
Mark William Radford
Accounts type
Total exemption full
Region
Greater London
Address
6 Prospect Road
Hornchurch
RM11 3TZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Radford, Catherine
Director · Appointed 1 July 2005
British
Born March 1965 (61)
Radford, Catherine
Secretary · Appointed 28 June 2001
British
Radford, Mark William
Director · Appointed 28 June 2001
British
Born March 1963 (63)
Officer history (2 former)
1 July 2005
Appointed Radford, Catherine as Director
28 June 2001
Appointed Radford, Catherine as Secretary
28 June 2001
Appointed Radford, Mark William as Director
28 June 2001
Appointed Battle Secretaries Ltd as Corporate Secretary
28 June 2001
Resigned Battle Secretaries Ltd as Corporate Secretary
28 June 2001
Appointed Battle Directors Ltd as Corporate Director
28 June 2001
Resigned Battle Directors Ltd as Corporate Director

Ownership 2 active

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

Catherine Radford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Mark William Radford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Former controllers (1)
30 June 2025
Ceased David Mark Radford — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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