Secure - Ops Ltd was setup in 2003. There are 5 directors listed for Secure - Ops Ltd at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Neil Leonard George | 01 February 2004 | - | 1 |
MAXEY, Robert Norman | 07 October 2003 | 01 November 2005 | 1 |
PIERCE, Wesley | 01 February 2004 | 11 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE FREITAS, Jacqueline | 27 May 2009 | - | 1 |
RIXON, Jennifer Alice | 07 October 2003 | 28 July 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
AA - Annual Accounts | 18 October 2019 | |
CS01 - N/A | 18 October 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 11 October 2018 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 27 July 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 29 October 2014 | |
CH01 - Change of particulars for director | 28 October 2014 | |
CH03 - Change of particulars for secretary | 28 October 2014 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 24 October 2013 | |
CH01 - Change of particulars for director | 24 October 2013 | |
CH03 - Change of particulars for secretary | 24 October 2013 | |
AA - Annual Accounts | 11 September 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 30 October 2012 | |
AD01 - Change of registered office address | 17 July 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 03 November 2010 | |
SH01 - Return of Allotment of shares | 29 October 2010 | |
AA - Annual Accounts | 29 October 2010 | |
RESOLUTIONS - N/A | 12 October 2010 | |
AR01 - Annual Return | 02 November 2009 | |
AA - Annual Accounts | 31 July 2009 | |
288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
169 - Return by a company purchasing its own shares | 15 June 2009 | |
288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
RESOLUTIONS - N/A | 29 May 2009 | |
225 - Change of Accounting Reference Date | 18 March 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363s - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 19 September 2007 | |
363s - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 05 September 2006 | |
287 - Change in situation or address of Registered Office | 21 July 2006 | |
AUD - Auditor's letter of resignation | 27 June 2006 | |
288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
363s - Annual Return | 20 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
AA - Annual Accounts | 12 August 2005 | |
363s - Annual Return | 24 January 2005 | |
288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
287 - Change in situation or address of Registered Office | 20 January 2005 | |
NEWINC - New incorporation documents | 07 October 2003 |