Company number 09175065
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 9 SHORTMEAD STREET, BIGGLESWADE, BEDFORSHIRE, UNITED KINGDOM, SG18 0AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 88 Shortmead Street Biggleswade Bedfordshire SG18 0AP to 9 Shortmead Street Biggleswade Bedforshire SG18 0AT on 26 April 2017; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of SECURE IT ELECTRICAL LIMITED are www.secureitelectrical.co.uk, and www.secure-it-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Arlesey Rail Station is 4.4 miles; to Baldock Rail Station is 7.5 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure It Electrical Limited is a Private Limited Company.
The company registration number is 09175065. Secure It Electrical Limited has been working since 14 August 2014.
The present status of the company is Active. The registered address of Secure It Electrical Limited is 9 Shortmead Street Biggleswade Bedforshire United Kingdom Sg18 0at. The cash in hand is £0k. It is £0k against last year. . GARVIE, Joanne is a Director of the company. WELLFAIR, Christopher Kim is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
secure it electrical Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 August 2014
Appointed Date: 14 August 2014
94 years old
Persons With Significant Control
Mrs Jo-Anne Elizabeth Garvie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Kim Wellfair
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURE IT ELECTRICAL LIMITED Events
03 May 2017
Total exemption small company accounts made up to 31 August 2016
26 Apr 2017
Registered office address changed from 88 Shortmead Street Biggleswade Bedfordshire SG18 0AP to 9 Shortmead Street Biggleswade Bedforshire SG18 0AT on 26 April 2017
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
11 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
10 Sep 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 0 more events
14 Aug 2014
Statement of capital following an allotment of shares on 14 August 2014
14 Aug 2014
Appointment of Mr Christopher Kim Wellfair as a director on 14 August 2014
14 Aug 2014
Appointment of Mrs Joanne Garvie as a director on 14 August 2014
14 Aug 2014
Termination of appointment of Barbara Kahan as a director on 14 August 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)