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Summary

Contact details

Officers20

Events2

Documents102

Additional data

Related companies7

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Last updated: Jun 01, 2024

SECURE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 2001 (23 years ago)

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Summary

NameSECURE GROUP LIMITED
Historical names
  • SECURE VALETING PLC
  • SECURE GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04247929
Incorporation Date06 Jul 2001 (23 years ago) / 268 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCAMBS, SOCON, ST NEOTS, 8 MARLBOROUGH ROAD, COLMWORTH BUSINESS PARK, EATON, PE19 8YP

Officers

individual

IndividualUnited Kingdom

Mr Frank Beccles

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr George Thomas Gray

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Reynolds, Christopher Charles

Director


Appointed on06 Jul 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Beccles, Frank

Director


Appointed on06 Jul 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Coe, Ashley David

Secretary


Appointed on05 Nov 2018

Resigned on01 Feb 2021

individual

IndividualUnited Kingdom

Duma, Susan

Secretary


Appointed on05 Nov 2002

Resigned on01 Jul 2010

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Events

Old value

21 Feb 2005

Name changeSECURE VALETING PLC

18 Jan 2005

Name changeSECURE GROUP PLC

Documents

DateNameTypeDocument
06 Jan 2023Accounts with accounts type fullAAView
17 Aug 2022Confirmation statement with no updatesCS01View
19 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date06 Aug 2024
    due by 20 Aug 2024
  • Last statement dated06 Aug 2023
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is SECURE GROUP LIMITED's headquarters?

SECURE GROUP LIMITED's headquarters is located at CAMBS, SOCON, ST NEOTS, 8 MARLBOROUGH ROAD, COLMWORTH BUSINESS PARK, EATON, PE19 8YP

What is SECURE GROUP LIMITED's industry?

SECURE GROUP LIMITED is in the industry of Activities of holding companies

What year was SECURE GROUP LIMITED started?

SECURE GROUP LIMITED was started in 2001

Sources: Companies House