About

Registered Number: 06271500
Date of Incorporation: 06/06/2007 (17 years ago)
Company Status: Active
Registered Address: Charles Rippin And Turner, College Road, Harrow, Middlesex, HA1 1BQ,

 

Established in 2007, Location Secure Ltd have registered office in Harrow in Middlesex, it's status at Companies House is "Active". The companies directors are listed as Staff, Amanda Jane, Tunn, Dominic Edwin John, Yelloly, Christopher Andrew in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUNN, Dominic Edwin John 06 June 2007 04 February 2010 1
YELLOLY, Christopher Andrew 04 January 2010 01 March 2010 1
Secretary Name Appointed Resigned Total Appointments
STAFF, Amanda Jane 06 June 2007 01 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 31 March 2019
TM02 - Termination of appointment of secretary 26 March 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 15 March 2018
CS01 - N/A 06 February 2018
AAMD - Amended Accounts 07 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 09 February 2017
DISS40 - Notice of striking-off action discontinued 08 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 17 March 2016
AD01 - Change of registered office address 19 August 2015
AD01 - Change of registered office address 04 June 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 31 March 2015
AA - Annual Accounts 07 May 2014
AD01 - Change of registered office address 07 May 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 14 February 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 29 March 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 09 November 2010
AP01 - Appointment of director 26 April 2010
TM01 - Termination of appointment of director 20 April 2010
AR01 - Annual Return 16 February 2010
TM01 - Termination of appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 23 January 2009
NEWINC - New incorporation documents 06 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.