Company number 07829851
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address UNIT ST5 DRAGONVILLE IND EST, DRAGONVILLE INDUSTRIAL PARK, DURHAM, DURHAM, ENGLAND, DH1 2XW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 29 November 2015; Register inspection address has been changed from C/O Edward F Lowe Accountants Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW United Kingdom to Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of 112 SECURE LIMITED are www.112secure.co.uk, and www.112-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 112 Secure Limited is a Private Limited Company.
The company registration number is 07829851. 112 Secure Limited has been working since 01 November 2011.
The present status of the company is Active. The registered address of 112 Secure Limited is Unit St5 Dragonville Ind Est Dragonville Industrial Park Durham Durham England Dh1 2xw. . DAVEY, Rachael Kate is a Secretary of the company. DAVEY, Christopher Mark is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Christopher Mark Davey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
112 SECURE LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 November 2015
02 Nov 2016
Register inspection address has been changed from C/O Edward F Lowe Accountants Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW United Kingdom to Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Sep 2016
Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England to C/O Edward F Lowe Accountants Unit St5 Dragonville Ind Est Durham Sedgefield County Durham County Durham DH1 2XW
14 Sep 2016
Registered office address changed from , C/O Edward F Lowe Accountants, Unit St5 Dragonville Ind Est Durham, Sedgefield, County Durham, County Durham, DH1 2XW, United Kingdom to Unit St5 Dragonville Ind Est Dragonville Industrial Park Durham Durham DH1 2XW on 14 September 2016
...
... and 9 more events
07 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
07 Nov 2012
Register(s) moved to registered inspection location
07 Nov 2012
Register inspection address has been changed
12 Dec 2011
Registered office address changed from , 2 Greenside Close, Fishburn, Stockton-on-Tees, TS21 4HD, England on 12 December 2011
01 Nov 2011
Incorporation
