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 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
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 |
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 |