SCUTUM SOUTH EAST LIMITED

Company summary

Company number: 01218831
Status: ACTIVE
Incorporated / age: 8 July 197551 years
Registered office: St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 05:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom
Nature of business
Other business support service activities n.e.c.
Other service activities n.e.c.
Previous company names
ACTIVE SECURITY GROUP LIMITED
H.S.S. ALARMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Richard Hilton ACTIVE	Director	27 Aug 2024		England	April 1964	St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom
ROBERTS, Kevin Lorne ACTIVE	Director	01 Apr 2017		England	September 1959	St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom
LEMONDE, Raymond William RESIGNED	Secretary	01 Sep 2000	08 Sep 2016			1 Micketts Gardens, Borden, Sittingbourne, Kent, ME10 1GD
MILES, Benjamin Stuart RESIGNED	Secretary		01 Sep 2000			Stallion Lodge, Epping Road Broadley Common, Nazeing, Essex, EN9 2DH
ALLEN, Nicholas Paul RESIGNED	Director	01 Jun 2022	01 Jul 2023	England	January 1986	7 Horsecroft Place, Pinnacles, Harlow, Essex, CM19 5BT
BONCI, David RESIGNED	Director	01 Jul 2023	14 Nov 2025	England	June 1966	St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom
BURBRIDGE, Charles William RESIGNED	Director	01 Jul 2023	31 Aug 2024	England	October 1973	St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom
GEDDES, Jacqueline Ann RESIGNED	Director		30 Jun 1998		January 1949	Toorak Redricks Lane, Sawbridgeworth, Herts, CM21 0RL
GEDDES, Timothy George RESIGNED	Director		15 May 2017	England	January 1947	Plummer House, Gilston Park, Gilston, Harlow, Essex, CM20 2RG
LEMONDE, Raymond William RESIGNED	Director	01 Jul 1998	15 May 2017	England	May 1947	1 Micketts Gardens, Borden, Sittingbourne, Kent, ME10 1GD
MILES, Benjamin Stuart RESIGNED	Director		08 Sep 2016	England	December 1942	23 Sims Lane, Quedgeley, Gloucester, GL2 3NJ
MILES, Yvonne Jacqueline RESIGNED	Director		30 Jun 1998		February 1945	Stallion Lodge Epping Road, Broadley Common, Nazeing, Essex, EN9 2DH
NAMY, Franck Christian RESIGNED	Director	08 Sep 2016	01 Jun 2022	France	August 1965	7 Horsecroft Place, Pinnacles, Harlow, Essex, CM19 5BT

JONES, Richard Hilton ACTIVE
Role: Director
Appointed on: 27 Aug 2024
Country of Residence: England
Date of birth: April 1964
Address: St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom

ROBERTS, Kevin Lorne ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: September 1959
Address: St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom

LEMONDE, Raymond William RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 08 Sep 2016
Address: 1 Micketts Gardens, Borden, Sittingbourne, Kent, ME10 1GD

MILES, Benjamin Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2000
Address: Stallion Lodge, Epping Road Broadley Common, Nazeing, Essex, EN9 2DH

ALLEN, Nicholas Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: January 1986
Address: 7 Horsecroft Place, Pinnacles, Harlow, Essex, CM19 5BT

BONCI, David RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: June 1966
Address: St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom

BURBRIDGE, Charles William RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: October 1973
Address: St Ann's House, St Ann's Road, Chertsey, KT16 9EH, United Kingdom

GEDDES, Jacqueline Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: January 1949
Address: Toorak Redricks Lane, Sawbridgeworth, Herts, CM21 0RL

GEDDES, Timothy George RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2017
Country of Residence: England
Date of birth: January 1947
Address: Plummer House, Gilston Park, Gilston, Harlow, Essex, CM20 2RG

LEMONDE, Raymond William RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 15 May 2017
Country of Residence: England
Date of birth: May 1947
Address: 1 Micketts Gardens, Borden, Sittingbourne, Kent, ME10 1GD

MILES, Benjamin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: December 1942
Address: 23 Sims Lane, Quedgeley, Gloucester, GL2 3NJ

MILES, Yvonne Jacqueline RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: February 1945
Address: Stallion Lodge Epping Road, Broadley Common, Nazeing, Essex, EN9 2DH

NAMY, Franck Christian RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 01 Jun 2022
Country of Residence: France
Date of birth: August 1965
Address: 7 Horsecroft Place, Pinnacles, Harlow, Essex, CM19 5BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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