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Overview

Summary

Contact details

Officers5

Finance3

Events1

Documents48

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

SECURE (UK) SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Oct 2008 (16 years ago)

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Summary

NameSECURE (UK) SERVICES LIMITED
Historical names
  • SECURE ELECTRICAL UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06715845
Incorporation Date06 Oct 2008 (16 years ago) / 1107 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 11 WINCHESTER ROAD, EDMONTON, N9 9HA

Officers

individual

IndividualUnited Kingdom

Mr Nigel Douglas

Person with significant control


Appointed on06 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cowan, Graham Michael

Director


Appointed on06 Oct 2008

Resigned on06 Oct 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Douglas, Catherine

Director


Appointed on01 Nov 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Qa Registrars Limited

Corporate Secretary


Appointed on06 Oct 2008

Resigned on06 Oct 2008

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Financial reports

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Events

Old value

27 May 2011

Name changeSECURE ELECTRICAL UK LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
22 Jun 2022Accounts with accounts type total exemption fullAAView
27 Apr 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is SECURE (UK) SERVICES LIMITED's headquarters?

SECURE (UK) SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 11 WINCHESTER ROAD, EDMONTON, N9 9HA

What is SECURE (UK) SERVICES LIMITED's industry?

SECURE (UK) SERVICES LIMITED is in the industry of Electrical installation

What year was SECURE (UK) SERVICES LIMITED started?

SECURE (UK) SERVICES LIMITED was started in 2008

Sources: Companies House