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Contact details

Officers26

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

SITESECURE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Aug 1986 (38 years ago)

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Summary

NameSITESECURE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02043313
Incorporation Date04 Aug 1986 (38 years ago) / 69 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

Officers

corporate

IndividualUnited Kingdom

BERKELEY GROUP PLC(THE)

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lewis, Roger St John Hulton

Director


Resigned on31 Jul 2007

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Lowry, David Martin

Director


Appointed on21 Dec 2015

Resigned on31 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parsons, Gemma

Secretary


Appointed on08 Aug 2016

Resigned on04 May 2018

individual

IndividualUnited Kingdom

Perrins, Robert Charles Grenville

Secretary


Appointed on15 Feb 2008

Resigned on30 Jul 2008

Country of residenceEngland

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Documents

DateNameTypeDocument
06 Feb 2023Accounts with accounts type dormantAAView
02 Feb 2023Confirmation statement with no updatesCS01View
15 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Related companies by officers

Frequently asked questions

Where is SITESECURE LIMITED's headquarters?

SITESECURE LIMITED's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is SITESECURE LIMITED's industry?

SITESECURE LIMITED is in the industry of Dormant Company

What year was SITESECURE LIMITED started?

SITESECURE LIMITED was started in 1986

Sources: Companies House