About

Registered Number: 04847169
Date of Incorporation: 28/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 2 Lightoaks Drive, Halewood, Liverpool, Merseyside, L26 6BJ

 

Having been setup in 2003, Securetec Ltd has its registered office in Liverpool, Merseyside, it's status at Companies House is "Active". The current directors of this organisation are listed as Egan, Sandra Elizabeth, Egan, Sandra Elizabeth, Egan, William Stuart, Murray, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGAN, Sandra Elizabeth 26 September 2013 - 1
MURRAY, Paul 28 July 2003 03 October 2007 1
Secretary Name Appointed Resigned Total Appointments
EGAN, Sandra Elizabeth 29 February 2004 - 1
EGAN, William Stuart 28 July 2003 29 February 2004 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 06 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 06 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 01 August 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 28 July 2015
CH01 - Change of particulars for director 28 July 2015
CH03 - Change of particulars for secretary 28 July 2015
AA - Annual Accounts 07 May 2015
AD01 - Change of registered office address 28 September 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 07 May 2014
AP01 - Appointment of director 26 September 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 22 June 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 08 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 July 2008
287 - Change in situation or address of Registered Office 28 July 2008
353 - Register of members 28 July 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
AA - Annual Accounts 29 February 2008
287 - Change in situation or address of Registered Office 11 January 2008
363a - Annual Return 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 September 2007
353 - Register of members 17 September 2007
287 - Change in situation or address of Registered Office 17 September 2007
287 - Change in situation or address of Registered Office 21 February 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 28 July 2006
AA - Annual Accounts 11 January 2006
225 - Change of Accounting Reference Date 11 January 2006
363s - Annual Return 01 August 2005
AA - Annual Accounts 03 March 2005
288c - Notice of change of directors or secretaries or in their particulars 10 January 2005
363s - Annual Return 16 July 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
NEWINC - New incorporation documents 28 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.