Secure Services Ltd was registered on 29 October 1984, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 5 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Neil Alexander Talbot | N/A | - | 1 |
| TURNER SMITH, Suzanne Carol | 01 September 2008 | - | 1 |
| SMITH, David John Talbot | 01 September 2008 | 23 March 2016 | 1 |
| SMITH, Paul Alan Talbot | 01 April 2001 | 23 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Elizabeth May | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 04 October 2020 | |
| CS01 - N/A | 04 October 2020 | |
| CS01 - N/A | 03 October 2020 | |
| AA - Annual Accounts | 17 June 2020 | |
| CS01 - N/A | 04 October 2019 | |
| CH01 - Change of particulars for director | 08 August 2019 | |
| CH03 - Change of particulars for secretary | 08 August 2019 | |
| AD01 - Change of registered office address | 21 July 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 04 October 2018 | |
| CH01 - Change of particulars for director | 04 October 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| SH03 - Return of purchase of own shares | 02 November 2017 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| AR01 - Annual Return | 04 October 2015 | |
| CH01 - Change of particulars for director | 04 October 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| RP04 - N/A | 09 November 2012 | |
| RP04 - N/A | 17 October 2012 | |
| RP04 - N/A | 17 October 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 31 August 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2009 | |
| 287 - Change in situation or address of Registered Office | 02 March 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 287 - Change in situation or address of Registered Office | 22 May 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| 287 - Change in situation or address of Registered Office | 15 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| 363a - Annual Return | 16 November 2002 | |
| 123 - Notice of increase in nominal capital | 16 November 2002 | |
| 363a - Annual Return | 16 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
| AA - Annual Accounts | 16 November 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 287 - Change in situation or address of Registered Office | 13 February 2001 | |
| CERTNM - Change of name certificate | 24 January 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1998 | |
| 363s - Annual Return | 29 September 1998 | |
| 395 - Particulars of a mortgage or charge | 10 September 1998 | |
| 395 - Particulars of a mortgage or charge | 10 September 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 08 October 1997 | |
| 395 - Particulars of a mortgage or charge | 22 May 1997 | |
| 395 - Particulars of a mortgage or charge | 22 May 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 363s - Annual Return | 17 October 1996 | |
| 395 - Particulars of a mortgage or charge | 19 December 1995 | |
| 395 - Particulars of a mortgage or charge | 19 December 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 20 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1995 | |
| 363s - Annual Return | 21 October 1994 | |
| AA - Annual Accounts | 31 May 1994 | |
| 395 - Particulars of a mortgage or charge | 21 May 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 29 October 1992 | |
| AA - Annual Accounts | 29 October 1992 | |
| AA - Annual Accounts | 24 October 1991 | |
| 363b - Annual Return | 16 October 1991 | |
| 363(287) - N/A | 16 October 1991 | |
| 363 - Annual Return | 22 October 1990 | |
| AA - Annual Accounts | 02 August 1990 | |
| 363 - Annual Return | 20 December 1989 | |
| AA - Annual Accounts | 18 October 1989 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 28 October 1988 | |
| AA - Annual Accounts | 12 October 1987 | |
| 363 - Annual Return | 12 October 1987 | |
| 395 - Particulars of a mortgage or charge | 21 April 1987 | |
| 395 - Particulars of a mortgage or charge | 21 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1987 | |
| AA - Annual Accounts | 27 September 1986 | |
| 363 - Annual Return | 27 September 1986 | |
| PUC 2 - N/A | 31 December 1984 | |
| NEWINC - New incorporation documents | 29 October 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 September 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 04 September 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 04 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 08 May 1997 | Fully Satisfied |
N/A |
| Legal charge | 08 May 1997 | Fully Satisfied |
N/A |
| Legal charge | 05 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 05 December 1995 | Fully Satisfied |
N/A |
| Charge on vehicle stocks | 20 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1987 | Fully Satisfied |
N/A |
| Floating charge over stock | 10 April 1987 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 December 1984 | Fully Satisfied |
N/A |
| Debenture | 03 December 1984 | Fully Satisfied |
N/A |
| Mortgage | 03 December 1984 | Fully Satisfied |
N/A |
| Mortgage | 03 December 1984 | Fully Satisfied |
N/A |
