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Information retrieved on 30 May 2026, 15:26 UK time.
SECURITY & ELECTRICAL SERVICES (YEOVIL) LIMITED
04399536
Security House 3 Oxford Road, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR, United Kingdom
10416224
Security House, 3 Oxford Road, Pen Mill Trading Estate, Yeovil, BA21 5HR, United Kingdom
Ownership of shares – 75% or more
Ownership of voting rights – 75% or more
Right to appoint or remove directors
Charges
Outstanding floating charge covering all the property or undertaking of the company (Charges: 4).
PSC
Active PSC owns 75% or more shares.
Active PSC owns 75% or more voting rights.
1 active PSC is a corporate entity.
- Company name
-
SECURITY & ELECTRICAL SERVICES (YEOVIL) LIMITED
- Company number
-
04399536
- Status
-
Active
- Type
-
Private limited company
- Created
-
20 Mar 2002
- Jurisdiction
-
England/Wales
- Registered office
-
Security House 3 Oxford Road, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR, United Kingdom
SIC codes
47789
— Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Last accounts
- Type
-
Total Exemption Full
- Period end
-
31 Mar 2025
Next accounts
- Due
-
31 Dec 2026
Confirmation statement
- Last made up to
-
20 Mar 2026
- Next due
-
03 Apr 2027
More info
- Online filing
-
Enabled
- Accounting reference date
-
31/03
Cases
- Open
-
0
- Closed
-
0
- Total
-
0
- Total
-
4
- Outstanding
-
2
- Satisfied
-
2
- Part-satisfied
-
0
- Floating
-
2
Charges
Charge code: 043995360004
Floating all-assets
Status:
Outstanding
Created:
12 Aug 2025
Delivered:
12 Aug 2025
Persons entitled:
Lloyds Bank PLC
|
Charge code: 043995360003
Status:
Outstanding
Created:
06 Aug 2025
Delivered:
08 Aug 2025
Persons entitled:
Lloyds Bank PLC
|
Charge code: 043995360002
Status:
Satisfied
Created:
15 Dec 2016
Delivered:
19 Dec 2016
Satisfied:
02 Apr 2022
Persons entitled:
Lloyds Bank PLC
|
Charge code: 043995360001
Floating all-assets
Status:
Satisfied
Created:
08 Nov 2016
Delivered:
08 Nov 2016
Satisfied:
02 Apr 2022
Persons entitled:
Lloyds Bank PLC
|
Notes
Outstanding floating charge covering all the property or undertaking of the company (Charges: 4).
- Total
-
4
- Active
-
1
- Active individuals
-
0
- Active corporate entities
-
1
- Ceased
-
3
PSCs
An icon is shown when Companies
House records the date that the identity verification statement was supplied for the
PSC notification.
Legal form:
Ltd
Country registered:
United Kingdom
Notified:
24 Oct 2016
Ownership of shares – 75% or more
Ownership of voting rights – 75% or more
Right to appoint or remove directors
|
Maxine Louise Muxlow
British
·
DOB: 4/1946
Notified:
06 Apr 2016
Ceased:
24 Oct 2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights – More than 25% but not more than 50%
|
Mr Michael Steven Muxlow
British
·
DOB: 3/1948
Notified:
06 Apr 2016
Ceased:
24 Oct 2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights – More than 25% but not more than 50%
|
Mr Steven Martin Muxlow
British
·
DOB: 6/1976
Notified:
06 Apr 2016
Ceased:
24 Oct 2016
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights – More than 25% but not more than 50%
|
Notes
Active PSC owns 75% or more shares.
Active PSC owns 75% or more voting rights.
1 active PSC is a corporate entity.
- Total
-
7
- Active
-
5
- Active directors
-
5
- Active corporate directors
-
0
- Active individual directors
-
5
- Resigned
-
2
- Resigned directors
-
1
Directors & officers
An icon is shown when Companies
House records the date that the identity verification statement was supplied for the
officer appointment.
CULLIMORE, Nathan
British
·
DOB: 6/1976
Director
Role:
Director
Appointed:
12 Jan 2024
|
BLAIR, Louise Kate
British
·
DOB: 1/1975
Director
Role:
Director
Appointed:
20 Mar 2002
|
MUXLOW, Maxine Louise
British
·
DOB: 4/1946
Director
Role:
Director
Appointed:
20 Mar 2002
|
MUXLOW, Michael Steven
British
·
DOB: 3/1948
Director
Role:
Director
Appointed:
20 Mar 2002
|
MUXLOW, Steven Martin
British
·
DOB: 6/1976
Director
Role:
Director
Appointed:
20 Mar 2002
|
CORPORATE APPOINTMENTS LIMITED
Corporate director
Role:
Corporate nominee director
Appointed:
20 Mar 2002
Resigned:
20 Mar 2002
|
SECRETARIAL APPOINTMENTS LIMITED
Role:
Corporate nominee secretary
Appointed:
20 Mar 2002
Resigned:
20 Mar 2002
|
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