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Overview

Summary

Contact details

Officers18

Finance1

Documents98

Additional data

Related companies7

FAQ

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Last updated: Mar 30, 2024

SECURE FACILITIES & MANAGEMENT LTD

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is inactive

Private limited company

United Kingdom 19 Aug 1997 (27 years ago)

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Summary

NameSECURE FACILITIES & MANAGEMENT LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03421480
Incorporation Date19 Aug 1997 (27 years ago) / 247 companies with the same date
Date dissolved06 Sep 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NORTHAMPTONSHIRE, NORTHAMPTON, 1 RUSHMILLS, NN4 7YB

Officers

corporate

IndividualUnited Kingdom

FORTUS LIMITED

Person with significant control


Appointed on03 Feb 2020

Resigned on31 Mar 2020

individual

IndividualUnited Kingdom

Mr David Paul Fitzjohn

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Shaw, June Adam

Director


Appointed on19 Aug 1997

Resigned on30 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Silverstone, Michael Sheldon

Director


Appointed on19 Aug 1997

Resigned on19 Aug 1997

individual

IndividualUnited Kingdom

Fitzjohn, David Paul

Secretary


Appointed on01 Dec 2015

Resigned on03 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Shaw, Andrew David

Secretary


Appointed on27 Jun 2005

Resigned on30 Nov 2015

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021150 GBP
(~$206)
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Documents

DateNameTypeDocument
06 Sep 2022Gazette dissolved voluntaryGAZ2(A)View
21 Jun 2022Gazette notice voluntaryGAZ1(A)View
10 Jun 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 May 2022
    due by 14 Jun 2022
  • Last statement dated31 May 2021
Returns
  • Next returns datedue by 16 Sep 2016
  • Last returns dated19 Aug 2015

Related companies by officers

Frequently asked questions

Where is SECURE FACILITIES & MANAGEMENT LTD's headquarters?

SECURE FACILITIES & MANAGEMENT LTD's headquarters is located at ENGLAND, NORTHAMPTONSHIRE, NORTHAMPTON, 1 RUSHMILLS, NN4 7YB

What is SECURE FACILITIES & MANAGEMENT LTD's industry?

SECURE FACILITIES & MANAGEMENT LTD is in the industry of Dormant Company

What year was SECURE FACILITIES & MANAGEMENT LTD started?

SECURE FACILITIES & MANAGEMENT LTD was started in 1997

Sources: Companies House