SECURE UK LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 9DB

Company number 05393868
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 1 WELLINGTON BUILDINGS, CHAMPION SQUARE ST. PAULS, BRISTOL, BS2 9DB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of SECURE UK LIMITED are www.secureuk.co.uk, and www.secure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Secure Uk Limited is a Private Limited Company. The company registration number is 05393868. Secure Uk Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Secure Uk Limited is 1 Wellington Buildings Champion Square St Pauls Bristol Bs2 9db. . PERRY, Simon John is a Director of the company. Secretary PERRY, Simon John has been resigned. Director MIAH, Jullu has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
PERRY, Simon John
Appointed Date: 16 March 2005
58 years old

Resigned Directors

Secretary
PERRY, Simon John
Resigned: 08 March 2009
Appointed Date: 16 March 2005
Director
MIAH, Jullu
Resigned: 08 March 2009
Appointed Date: 16 March 2005
52 years old

Persons With Significant Control

Mr Simon John Perry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SECURE UK LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
...
... and 22 more events
20 Mar 2007
Secretary's particulars changed;director's particulars changed
20 Mar 2007
Registered office changed on 20/03/07 from: 12 eastbourne rd bristol BS5 0HN
16 Oct 2006
Total exemption small company accounts made up to 31 March 2006
08 Mar 2006
Return made up to 07/03/06; full list of members
16 Mar 2005
Incorporation

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