Secure Safe Ltd was founded on 19 July 1999 and has its registered office in Walton-On-Thames. We don't currently know the number of employees at this organisation. The company is registered for VAT. The companies directors are listed as Alam, Joanne Elizabeth, Hooshyar, Roozbeh at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOSHYAR, Roozbeh | 23 January 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALAM, Joanne Elizabeth | 01 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 02 June 2020 | |
| CS01 - N/A | 20 April 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| AD01 - Change of registered office address | 05 July 2019 | |
| CS01 - N/A | 08 April 2019 | |
| PSC07 - N/A | 08 April 2019 | |
| PSC01 - N/A | 08 April 2019 | |
| CH03 - Change of particulars for secretary | 04 April 2019 | |
| MR04 - N/A | 01 March 2019 | |
| AP01 - Appointment of director | 29 January 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AP03 - Appointment of secretary | 07 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| TM02 - Termination of appointment of secretary | 07 January 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 27 July 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 17 March 2016 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| 363a - Annual Return | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| AAMD - Amended Accounts | 24 April 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363a - Annual Return | 02 August 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363a - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| 363s - Annual Return | 13 July 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| 287 - Change in situation or address of Registered Office | 15 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 395 - Particulars of a mortgage or charge | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| NEWINC - New incorporation documents | 19 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 August 1999 | Fully Satisfied |
N/A |
