About

Registered Number: 05157308
Date of Incorporation: 18/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 8 Hartley Copse, Old Windsor, Berks, SL4 2QG

 

Consult 2 Secure Ltd was registered on 18 June 2004 and are based in Berks, it's status is listed as "Active". There are 2 directors listed for Consult 2 Secure Ltd at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASELEY, Lesia 01 January 2010 - 1
Secretary Name Appointed Resigned Total Appointments
CASELEY, Lesia 18 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 26 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 21 March 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 16 March 2010
SH01 - Return of Allotment of shares 08 March 2010
SH01 - Return of Allotment of shares 20 January 2010
AP01 - Appointment of director 20 January 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 15 August 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 27 June 2005
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
NEWINC - New incorporation documents 18 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.