MOORE STREET SECURITIES LIMITED
Company Number 02493145
Status
Active
Incorporated
April 18, 1990
Entity Type
Ltd
Registered Office
Isaacs Building
Sheffield
S1 2HS
82990
Previous Names
SIMCO 330 LIMITED
Ceased on Jul 2, 1990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MOORE STREET SECURITIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02493145, this organization has been active since April 1990. Primarily in the 82990 sector, the business maintains its official headquarters at Isaacs Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 9, 2026
Officers
Apr 8, 2026
Officers
Dec 15, 2025
Officers
Dec 15, 2025
Officers
Dec 12, 2025
Officers
Dec 12, 2025
Accounts
Jul 9, 2025
Confirmation Statement
Apr 4, 2025
Accounts
Oct 14, 2024
Confirmation Statement
Apr 3, 2024
Officers
Apr 3, 2024
Officers
Nov 27, 2023
Officers
Nov 27, 2023
Persons With Significant Control
Nov 13, 2023
Address
Nov 13, 2023
Accounts
Aug 14, 2023
Confirmation Statement
Mar 28, 2023
Officers
Sep 2, 2022
Accounts
Aug 8, 2022
Officers
Jul 1, 2022
Confirmation Statement
Apr 1, 2022
Accounts
Oct 4, 2021
Confirmation Statement
Mar 30, 2021
Accounts
Aug 5, 2020
Officers
Jun 1, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Henry Boot Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 36 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
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