The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
SECURI-PLEX LIMITED
Companies House number 02249277. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-06-30 on 25 Mar 2026
Entity Watch briefing
SECURI-PLEX LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-06-30 on 25 Mar 2026.
The next confirmation statement is due 28 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-06-30 on 25 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 28 Apr 1988 - roughly 37 years - which helps separate an established record from a newly formed one.
Quick answers about SECURI-PLEX LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for SECURI-PLEX LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is SECURI-PLEX LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of SECURI-PLEX LIMITED?
The public register currently shows 5 active officers: GIBBONS, Darren Michael, GREENWOOD, Philip Edwin, KASSINEN, Cecily Lois Kathleen, LOWE, Charles Richard, and 1 more.
Who are the PSCs of SECURI-PLEX LIMITED?
The public register currently shows 1 active PSC: Businesswatch Uk Holdings Limited.
What was the latest filing for SECURI-PLEX LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-06-30 dated 25 Mar 2026 with filing code AA.
What changed recently at SECURI-PLEX LIMITED?
SECURI-PLEX LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-06-30 on 25 Mar 2026.
Company facts
Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG
28 Apr 1988
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 25 Jul 2025
Director
Appointed 25 Jul 2025
Director
Appointed 25 Jul 2025
Director
Appointed 25 Jul 2025
Director
Appointed 1 Jun 2022
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-06-3025 Mar 2026
Form AA. Filed on 2026-03-25.
Current accounting period shortened from 2026-06-30 to 2025-12-318 Sept 2025
Form AA01. Filed on 2025-09-08.
Previous accounting period extended from 2025-03-31 to 2025-06-305 Sept 2025
Form AA01. Filed on 2025-09-05.
Appointment of Mr Philip Edwin Greenwood as a director on 2025-07-256 Aug 2025
Form AP01. Filed on 2025-08-06.
Appointment of Mr Charles Richard Lowe as a director on 2025-07-256 Aug 2025
Form AP01. Filed on 2025-08-06.
Appointment of Mr Darren Michael Gibbons as a director on 2025-07-256 Aug 2025
Form AP01. Filed on 2025-08-06.
Appointment of Cecily Lois Kathleen Kassinen as a director on 2025-07-256 Aug 2025
Form AP01. Filed on 2025-08-06.
Termination of appointment of John Paul Swingewood as a director on 2025-07-256 Aug 2025
Form TM01. Filed on 2025-08-06.
Confirmation statement made on 2025-04-14 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Confirmation statement made on 2025-04-03 with no updates3 Apr 2025
Form CS01. Filed on 2025-04-03.
Satisfaction of charge 022492770003 in full21 Jan 2025
Form MR04. Filed on 2025-01-21.
Total exemption full accounts made up to 2024-03-3117 Jan 2025
Form AA. Filed on 2025-01-17.