Security Exhibitions Limited

Active06888905 Private limited company
Incorporated
27 April 2009 (17 years)
Previously known as
Transec Exhibitions Limited (until 24 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of exhibition and fair organisers (82301)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit Dpt First
Wimbledon Quarter
4 Queen's Road
Wimbledon
SW19 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2019
British
Born November 1966
Luckham-Jones, Peter Ronald
Secretary · Appointed 27 April 2009
British
Director · Appointed 27 April 2009
British
Born April 1975 (51)
Officer history (9 former)
1 April 2019
Resigned Keck, Kevin Jennings as Director
27 March 2019
Appointed Jackson, Alison Jane as Director
16 November 2018
Resigned Greenway, Nicola Victoria as Director
16 November 2018
Resigned Soar, Phil William as Director
16 November 2018
Resigned Ellis, Izak Johannes as Director
16 November 2018
Appointed Keck, Kevin Jennings as Director
16 November 2018
Resigned Luis, Monika as Director
16 November 2018
Resigned Rose, Robert John Elio as Director
2 May 2017
Appointed Luis, Monika as Director
1 January 2015
Appointed Greenway, Nicola Victoria as Director
1 January 2015
Appointed Rose, Robert John Elio as Director
18 November 2013
Resigned Greenaway, Nicola Victoria as Director
26 July 2012
Appointed Greenaway, Nicola Victoria as Director
26 July 2012
Appointed Ellis, Izak Johannes as Director
8 June 2012
Appointed Soar, Phil William as Director
8 June 2012
Resigned Soar, Phil as Director
27 April 2009
Appointed Luckham-Jones, Peter Ronald as Director
27 April 2009
Appointed Luckham-Jones, Peter Ronald as Secretary
27 April 2009
Appointed Soar, Phil as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11649778
Former controllers (1)
16 November 2018
Ceased Peter Ronald Luckham-Jones — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Audit exemption subsidiary accounts31 December 2025
9 September 2026Accounts filing
10 August 2026Other filing—
10 August 2026Other filing
10 August 2026Other filing
Show all recent filings

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