SECURE SPECIALISTS LTD
NEWCASTLE UPON TYNE

Hellopages » County Durham » County Durham » NE16 6PQ

Company number 07691671
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 7 OAKFIELDS, BURNOPFIELD, NEWCASTLE UPON TYNE, CO DURHAM, NE16 6PQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 31 July 2015 to 31 January 2016. The most likely internet sites of SECURE SPECIALISTS LTD are www.securespecialists.co.uk, and www.secure-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Wylam Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 6.8 miles; to Prudhoe Rail Station is 7 miles; to Durham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Specialists Ltd is a Private Limited Company. The company registration number is 07691671. Secure Specialists Ltd has been working since 04 July 2011. The present status of the company is Active. The registered address of Secure Specialists Ltd is 7 Oakfields Burnopfield Newcastle Upon Tyne Co Durham Ne16 6pq. . MALLON, Susan is a Secretary of the company. MALLON, James is a Director of the company. MALLON, Susan is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
MALLON, Susan
Appointed Date: 04 July 2011
Director
MALLON, James
Appointed Date: 04 July 2011
71 years old
Director
MALLON, Susan
Appointed Date: 04 July 2011
67 years old

Persons With Significant Control

Mr James Mallon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mallon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE SPECIALISTS LTD Events

31 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 January 2016
02 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 3 more events
27 Feb 2013
Total exemption small company accounts made up to 31 July 2012
13 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2012
Appointment of Mrs Susan Mallon as a director on 4 July 2011
06 Jul 2012
Annual return made up to 4 July 2012 with full list of shareholders
04 Jul 2011
Incorporation

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