About

Registered Number: 10344003
Date of Incorporation: 24/08/2016 (8 years and 7 months ago)
Company Status: Active
Registered Address: Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW,

 

Having been setup in 2016, Secure Substation Ltd are based in Liverpool, Merseyside, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Robert 01 July 2017 - 1
ROSS, John Paul 24 August 2016 14 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 September 2019
CS01 - N/A 20 September 2019
AA01 - Change of accounting reference date 30 May 2019
PSC01 - N/A 22 January 2019
AD01 - Change of registered office address 22 January 2019
PSC01 - N/A 17 January 2019
PSC01 - N/A 17 January 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 17 January 2019
AD01 - Change of registered office address 17 January 2019
TM01 - Termination of appointment of director 15 January 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 23 May 2018
CH01 - Change of particulars for director 04 May 2018
SH01 - Return of Allotment of shares 03 May 2018
CS01 - N/A 21 August 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
NEWINC - New incorporation documents 24 August 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.