SECURI-PLEX LIMITED

active Company number 02249277

Private Limited by Shares · Incorporated on 28th Apr 1988

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SIC code: 80200
Registered office: Leeds, LS25 6NG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SECURI-PLEX LIMITED is a private limited by shares company based in Leeds. It was incorporated on 28th Apr 1988 and is currently showing its status as 'Active'. The company's stated activity is Security systems service activities.

5 Directors View directors

1 Company at address

13 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

80200 — Security systems service activities

Property intelligence

Latest sale price in LS25 6NG £27,420,000 as of 20th Nov 2015 View postcode page

Average price (all time) £13,764,000

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Greenwood	Director	25th Jul 2025		British	View profile
Cecily Kassinen	Director	25th Jul 2025		British	View profile
Charles Lowe	Director	25th Jul 2025		British	View profile
Brendan McNulty	Director	30th Jun 2026		British	View profile
Matthew Tolkien	Director	1st Jun 2022		British	View profile
Businesswatch Uk Holdings Limited	Corporate PSC	13th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Apr 1988
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 31st Dec

Timeline

28th Apr 1988 Company incorporated
1st Jan 1991 Jean Lawson resigned as Director
27th May 2005 Steven Wilson appointed as Director
28th Feb 2015 Steven Wilson resigned as Director
13th Apr 2016 Businesswatch Uk Holdings Limited appointed as Corporate PSC
9th May 2016 Jean Lawson resigned as Secretary
9th May 2016 John Swingewood appointed as Director
9th May 2016 John Shevlane appointed as Director
9th May 2016 Michael Shann resigned as Director
9th May 2016 David Cavell resigned as Director
9th May 2016 Stephen Lawson resigned as Director
9th May 2016 Jonathan Wakerley appointed as Director
31st Aug 2016 John Shevlane resigned as Director
31st Oct 2016 John Swingewood resigned as Director
31st Oct 2016 Mark Johnson appointed as Director
31st Aug 2017 Mark Johnson resigned as Director
31st Mar 2018 Nicholas Petrovic appointed as Director
30th Nov 2018 John Swingewood appointed as Director
1st Jun 2022 Matthew Tolkien appointed as Director
3rd Jun 2022 Jonathan Wakerley resigned as Director
21st Sep 2022 Nicholas Petrovic resigned as Director
25th Jul 2025 John Swingewood resigned as Director
25th Jul 2025 Cecily Kassinen appointed as Director
25th Jul 2025 Charles Lowe appointed as Director
25th Jul 2025 Philip Greenwood appointed as Director
25th Jul 2025 Darren Gibbons appointed as Director
14th Apr 2026 Confirmation statement made up
30th Jun 2026 Brendan McNulty appointed as Director
30th Jun 2026 Darren Gibbons resigned as Director
30th Sep 2026 Next accounts due

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