About

Registered Number: 07829851
Date of Incorporation: 01/11/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Unit St5 Dragonville Ind Est, Dragonville Industrial Park, Durham, Durham, DH1 2XW,

 

Having been setup in 2011, 112 Secure Ltd are based in Durham, it has a status of "Active". Davey, Rachael Kate, Davey, Christopher Mark are the current directors of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVEY, Christopher Mark 01 November 2011 - 1
Secretary Name Appointed Resigned Total Appointments
DAVEY, Rachael Kate 01 November 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 01 November 2019
AA01 - Change of accounting reference date 29 August 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 31 August 2017
AA01 - Change of accounting reference date 29 August 2017
AA - Annual Accounts 30 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2016
CS01 - N/A 01 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2016
AD01 - Change of registered office address 14 September 2016
AD01 - Change of registered office address 14 September 2016
AA01 - Change of accounting reference date 31 August 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 November 2014
CERTNM - Change of name certificate 10 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 07 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2012
AD01 - Change of registered office address 12 December 2011
NEWINC - New incorporation documents 01 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.