SECURE GENERATION LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SECURE GENERATION LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SECURE GENERATION LIMITED was incorporated 8 years ago on 28/04/2015 and has the registered number: 09564647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SECURE GENERATION LIMITED - MANCHESTER

This company is listed in the following categories:
01610 - Support activities for crop production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NORTHERN ASSURANCE BUILDINGS
MANCHESTER
M2 4DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WILD Feb 1972 British Director 2020-10-30 CURRENT
MR TERENCE WYLIE Jun 1955 British Director 2015-11-27 CURRENT
MR MAXIMILIAN IVAN MICHAEL SHENKMAN May 1982 British Director 2015-04-28 UNTIL 2016-07-05 RESIGNED
MRS ALEXANDRA GILL TUCKER Jul 1985 British Director 2017-10-11 UNTIL 2020-10-30 RESIGNED
MR MICHAEL JONATHAN BAYER Mar 1969 British Director 2016-07-05 UNTIL 2017-10-11 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2020-10-30 UNTIL 2020-10-30 RESIGNED
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2017-06-26 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secure And Efficient Bidco Limited 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tp Nominees Limited 2016-04-06 - 2020-10-30 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Secure Generation Limited Company accounts 2023-01-31 30-04-2022 £696,669 Cash £3,933,383 equity
Secure Generation Limited Company accounts 2022-01-29 30-04-2021 £434,629 Cash £3,016,933 equity
Secure Generation Limited Filleted accounts for Companies House (small and micro) 2021-03-03 30-04-2020 £78,922 Cash £3,009,897 equity
Secure Generation Limited - Filleted accounts 2020-01-22 30-04-2019 £72,661 Cash £3,033,874 equity
Secure Generation Limited - Filleted accounts 2019-02-01 30-04-2018 £168,582 Cash £3,114,984 equity
Secure Generation Limited - Filleted accounts 2018-02-13 30-04-2017 £2,253,192 Cash £2,857,602 equity
Abbreviated Company Accounts - SECURE GENERATION LIMITED 2017-01-12 30-04-2016 £2,952,421 Cash £2,950,422 equity

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