About

Registered Number: 10127885
Date of Incorporation: 15/04/2016 (8 years and 11 months ago)
Company Status: Active
Registered Address: Wieland, Chartered Accountants, 13 Wieland Road, Northwood, Middlesex, HA6 3RD,

 

Y Secure Ltd was registered on 15 April 2016 and are based in Northwood, Middlesex, it has a status of "Active". The business has 4 directors listed as Pala, Neehal, Tomlin, Michelle Louise, Vakani, Nisha, Vakani, Rahi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALA, Neehal 15 April 2016 - 1
TOMLIN, Michelle Louise 15 April 2016 15 June 2016 1
VAKANI, Nisha 15 April 2016 31 December 2017 1
VAKANI, Rahi 15 April 2016 31 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 April 2020
AD01 - Change of registered office address 03 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 30 April 2019
PSC04 - N/A 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
PSC07 - N/A 30 April 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 20 February 2018
TM01 - Termination of appointment of director 20 February 2018
PSC07 - N/A 20 February 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 16 June 2017
AR01 - Annual Return 17 June 2016
TM01 - Termination of appointment of director 16 June 2016
SH01 - Return of Allotment of shares 16 June 2016
AA01 - Change of accounting reference date 18 April 2016
NEWINC - New incorporation documents 15 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.