SECURE INSTALLATIONS (UK) LIMITED
CHESHIRE

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Company number 04504481
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 112-114 WITTON STREET, NORTHWICH, CHESHIRE, CW9 5NW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of SECURE INSTALLATIONS (UK) LIMITED are www.secureinstallationsuk.co.uk, and www.secure-installations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Secure Installations Uk Limited is a Private Limited Company. The company registration number is 04504481. Secure Installations Uk Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Secure Installations Uk Limited is 112 114 Witton Street Northwich Cheshire Cw9 5nw. . KIRSOPP, Janice Ann is a Secretary of the company. KIRSOPP, Robert is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
KIRSOPP, Janice Ann
Appointed Date: 06 August 2002

Director
KIRSOPP, Robert
Appointed Date: 06 August 2002
69 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mrs Janice Ann Kirsopp
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Kirsopp
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE INSTALLATIONS (UK) LIMITED Events

04 Oct 2016
Confirmation statement made on 6 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2

...
... and 26 more events
01 Oct 2002
Accounting reference date extended from 31/08/03 to 31/10/03
01 Oct 2002
Registered office changed on 01/10/02 from: btc house chapel hill longridge preston lancashire PR3 3JY
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
06 Aug 2002
Incorporation