Company number 06796723
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address AXIOM HOUSE, ROUNDHOUSE COURT BARNES WALLIS WAY, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of SECURE ASSURE LIMITED are www.secureassure.co.uk, and www.secure-assure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Secure Assure Limited is a Private Limited Company.
The company registration number is 06796723. Secure Assure Limited has been working since 21 January 2009.
The present status of the company is Active. The registered address of Secure Assure Limited is Axiom House Roundhouse Court Barnes Wallis Way Buckshaw Village Chorley Lancashire Pr7 7jn. . RIMMER, Sarah Joanne is a Secretary of the company. RIMMER, David Andrew is a Director of the company. RIMMER, Sarah Joanne is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Andrew Rimmer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Joanne Rimmer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURE ASSURE LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Registered office address changed from Kyndere Shaw Hill Whittle Le Woods Chorley Lancashire PR6 7PP to Axiom House, Roundhouse Court Barnes Wallis Way Buckshaw Village Chorley Lancashire PR7 7JN on 17 April 2015
...
... and 16 more events
10 Feb 2009
Registered office changed on 10/02/2009 from 81 berry lane longridge preston PR3 3WH
10 Feb 2009
Director appointed david andrew rimmer
10 Feb 2009
Director and secretary appointed sarah joanne rimmer
21 Jan 2009
Appointment terminated director yomtov jacobs
21 Jan 2009
Incorporation