About

Registered Number: 04923998
Date of Incorporation: 07/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.