About

Registered Number: 05393868
Date of Incorporation: 16/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 1 Wellington Buildings, Champion Square St. Pauls, Bristol, BS2 9DB

 

Secure Uk Ltd was registered on 16 March 2005, it's status at Companies House is "Active". There is one director listed as Miah, Jullu for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIAH, Jullu 16 March 2005 08 March 2009 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 04 April 2012
AA - Annual Accounts 08 June 2011
CH01 - Change of particulars for director 29 March 2011
AD01 - Change of registered office address 29 March 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 13 August 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 02 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 22 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 08 March 2006
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.