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Companies House/Basingstoke/Company profile

SECURIFRAME LIMITED

Active
05226235·incorporated 2004-09-09

SECURIFRAME LIMITED is an active UK private limited company, incorporated on 9 September 2004 at Companies House (number 05226235; OpenRegistry canonical ID GB-05226235-securiframe-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 7,138 active companies registered in Basingstoke, Hampshire (postcode RG22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-09-09
Registered Address
UNIT 8 MAPLE COURT, MONITON TRADING ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 6NQ, ENGLAND
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SECURIFRAME LIMITED has 3 persons with significant control on file:

  • Mr George Gardner born 1993 resident in United Kingdom, British national. Notified 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Grace Gardner born 1995 resident in United Kingdom, British national. Notified 2024-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Mary Gardner born 1961 resident in England, Irish national. Notified 2024-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Gary William Gardner born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2023-04-17. Ceased 2024-10-23.

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Basingstoke:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05226235.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.