SECURE (UK) SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SECURE (UK) SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECURE (UK) SERVICES LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: 06715845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SECURE (UK) SERVICES LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2022 31/12/2024

Registered Office

11 WINCHESTER ROAD
LONDON
N9 9HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECURE ELECTRICAL UK LIMITED (until 27/05/2011)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE DOUGLAS Oct 1967 British Director 2008-11-01 CURRENT
MR NIGEL DOUGLAS Nov 1967 British Director 2008-10-06 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2008-10-06 UNTIL 2008-10-06 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2008-10-06 UNTIL 2008-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Douglas 2016-10-06 9/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Secure (UK) Services Limited - Filleted accounts 2023-04-22 30-09-2022
Secure (UK) Services Limited - Filleted accounts 2022-06-23 30-09-2021
Secure (UK) Services Limited - Filleted accounts 2021-07-01 30-09-2020
Secure (UK) Services Limited - Filleted accounts 2020-03-12 30-09-2019
Secure (UK) Services Limited - Filleted accounts 2019-04-05 30-09-2018
Secure (UK) Services Limited - Filleted accounts 2018-03-03 30-09-2017
Secure (UK) Services Limited - Abbreviated accounts 2017-02-21 30-09-2016 £137,954 Cash
Secure (UK) Services Limited - Abbreviated accounts 2016-03-18 30-09-2015 £166,160 Cash
SECURE (UK) SERVICES LIMITED - Abbreviated accounts 2015-04-15 30-09-2014 £294,256 Cash

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