SECURE YOUR HOME LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
SECURE YOUR HOME LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
SECURE YOUR HOME LIMITED was incorporated 12 years ago on 05/07/2011 and has the registered number: 07693739. The accounts status is DORMANT and accounts are next due on 30/04/2024.
SECURE YOUR HOME LIMITED was incorporated 12 years ago on 05/07/2011 and has the registered number: 07693739. The accounts status is DORMANT and accounts are next due on 30/04/2024.
SECURE YOUR HOME LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
7 ST JOHNS MANOR HOUSE DE HAVILLAND DRIVE
HIGH WYCOMBE
HP15 7FW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOLAR EST LTD (until 04/07/2022)
SOLAR EST LTD (until 04/07/2022)
GREEN WALL BUILDING (UK) LTD (until 16/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARSHIA YOUSEFIZAD | Aug 1999 | Iranian | Director | 2022-07-03 | CURRENT |
| MR MICHAEL KARL ROTTMANN | Feb 1943 | German | Director | 2013-05-29 UNTIL 2016-03-23 | RESIGNED |
| MR MICHAEL KARL ROTTMANN | Feb 1943 | German | Director | 2017-06-19 UNTIL 2022-07-04 | RESIGNED |
| MRS MARTA ZEROMINSKA | May 1985 | Polish | Director | 2011-07-05 UNTIL 2017-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Arshia Yousefizad | 2022-07-03 | 8/1999 | High Wycombe | Ownership of shares 75 to 100 percent |
| Mr Michael Rottmann | 2016-07-07 - 2022-07-04 | 2/1943 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Secure Your Home Limited | 2024-04-30 | 31-07-2023 | £941 Cash |
| Dormant Company Accounts - SECURE YOUR HOME LIMITED | 2023-03-28 | 31-07-2022 | £100 equity |
| Dormant Company Accounts - SOLAR EST LTD | 2022-05-06 | 31-07-2021 | £100 equity |
| Dormant Company Accounts - SOLAR EST LTD | 2021-03-24 | 31-07-2020 | £100 equity |
| Dormant Company Accounts - SOLAR EST LTD | 2020-03-28 | 31-07-2019 | £100 equity |
| Dormant Company Accounts - SOLAR EST LTD | 2019-07-23 | 31-07-2018 | £100 equity |
| Dormant Company Accounts - SOLAR EST LTD | 2018-05-15 | 31-07-2017 | £100 equity |
| Dormant Company Accounts - GREEN WALL BUILDING (UK) LTD | 2017-05-02 | 31-07-2016 | £100 equity |
| Dormant Company Accounts - GREEN WALL BUILDING (UK) LTD | 2016-04-17 | 31-07-2015 | £100 equity |
| Dormant Company Accounts - GREEN WALL BUILDING (UK) LTD | 2015-04-14 | 31-07-2014 | £100 equity |