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Companies House/Caldicot/Company profile

S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD

Active
07362226·incorporated 2010-09-01

S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD is an active UK private limited company, incorporated on 1 September 2010 at Companies House (number 07362226; OpenRegistry canonical ID GB-07362226-s-i-a-security-and-facilities-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 954 active companies registered in Caldicot (postcode NP26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-01
Registered Address
6 WALNUT GROVE, CRICK, CALDICOT, NP26 5UX, WALES
SIC
80300 — Investigation activities
Country of origin
United Kingdom

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 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

S.I.A. SECURITY AND FACILITIES MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Kevin Harford born 1979 resident in United Kingdom, British national. Notified 2018-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Andrew Harford born 1982 resident in United Kingdom, British national. Notified 2017-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr John William Harford born 1958 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Veronika Renate Harford born 1959 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tiffany Harford born 1979 resident in United Kingdom, British national. Notified 2017-04-21. Ceased 2018-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Caldicot: