About

Registered Number: 03118941
Date of Incorporation: 27/10/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU

 

In Secure Ltd was setup in 1995, it's status is listed as "Active". We do not know the number of employees at In Secure Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Keith 27 October 1995 30 September 1996 1
Secretary Name Appointed Resigned Total Appointments
HUMPHRIES, Alexa 27 October 1995 27 February 1998 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 05 November 2018
CH01 - Change of particulars for director 08 October 2018
CH03 - Change of particulars for secretary 13 August 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 01 November 2016
CH03 - Change of particulars for secretary 07 October 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 18 November 2014
AD01 - Change of registered office address 03 April 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 30 December 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 08 November 2006
287 - Change in situation or address of Registered Office 02 December 2005
363s - Annual Return 30 November 2005
AA - Annual Accounts 16 August 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 18 November 2003
288a - Notice of appointment of directors or secretaries 24 August 2003
288b - Notice of resignation of directors or secretaries 24 August 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 25 November 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 11 December 1997
225 - Change of Accounting Reference Date 22 July 1997
363b - Annual Return 24 January 1997
363(353) - N/A 24 January 1997
353 - Register of members 24 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1996
288b - Notice of resignation of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 31 December 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
287 - Change in situation or address of Registered Office 08 September 1996
288 - N/A 29 November 1995
288 - N/A 29 November 1995
287 - Change in situation or address of Registered Office 29 November 1995
287 - Change in situation or address of Registered Office 27 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
NEWINC - New incorporation documents 27 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.