SECURE SAFE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 2NN

Company number 03809539
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 70 BISHOPS ROAD, TRUMPINGTON, CAMBRIDGE, CB2 2NN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SECURE SAFE LIMITED are www.securesafe.co.uk, and www.secure-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Secure Safe Limited is a Private Limited Company. The company registration number is 03809539. Secure Safe Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Secure Safe Limited is 70 Bishops Road Trumpington Cambridge Cb2 2nn. The company`s financial liabilities are £260.05k. It is £23.02k against last year. The cash in hand is £68.92k. It is £11.23k against last year. And the total assets are £138.42k, which is £-10.22k against last year. KOTECHA, Sharda is a Secretary of the company. KOTECHA, Rasiklal Haridas is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALAM, Kamal Zahid has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


secure safe Key Finiance

LIABILITIES £260.05k
+9%
CASH £68.92k
+19%
TOTAL ASSETS £138.42k
-7%
All Financial Figures

Current Directors

Secretary
KOTECHA, Sharda
Appointed Date: 19 July 1999
Director
KOTECHA, Rasiklal Haridas
Appointed Date: 19 July 1999
74 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Director
ALAM, Kamal Zahid
Resigned: 30 June 2009
Appointed Date: 19 July 1999
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mr Rasik Kotecha
Notified on: 3 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE SAFE LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
02 Aug 1999
New director appointed
30 Jul 1999
New secretary appointed
23 Jul 1999
Director resigned
23 Jul 1999
Secretary resigned
19 Jul 1999
Incorporation

SECURE SAFE LIMITED Charges

5 August 1999
Debenture
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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