FIVE SECURE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AF

Company number 08319501
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address VENTURE HOUSE 1-2 HOLBROOK LANE, HOLBROOKS, COVENTRY, WEST MIDLANDS, CV6 4AF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of John Christopher Foggo Montgomery Cunninghame as a director on 18 April 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FIVE SECURE LIMITED are www.fivesecure.co.uk, and www.five-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Five Secure Limited is a Private Limited Company. The company registration number is 08319501. Five Secure Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Five Secure Limited is Venture House 1 2 Holbrook Lane Holbrooks Coventry West Midlands Cv6 4af. The company`s financial liabilities are £4.49k. It is £4.49k against last year. The cash in hand is £2.21k. It is £2.21k against last year. And the total assets are £8.81k, which is £8.81k against last year. CUNNINGHAME, John Christopher Foggo Montgomery is a Director of the company. MAXWELL, Leonard George is a Director of the company. The company operates in "Security systems service activities".


five secure Key Finiance

LIABILITIES £4.49k
+449000%
CASH £2.21k
+220600%
TOTAL ASSETS £8.81k
+880700%
All Financial Figures

Current Directors

Director
CUNNINGHAME, John Christopher Foggo Montgomery
Appointed Date: 18 April 2016
90 years old

Director
MAXWELL, Leonard George
Appointed Date: 05 December 2012
71 years old

Persons With Significant Control

Mr Leonard George Maxwell
Notified on: 5 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FIVE SECURE LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 May 2016
Appointment of John Christopher Foggo Montgomery Cunninghame as a director on 18 April 2016
09 Feb 2016
Accounts for a dormant company made up to 30 June 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

12 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 1 more events
17 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1

18 Dec 2013
Accounts for a dormant company made up to 30 June 2013
17 Sep 2013
Previous accounting period shortened from 31 March 2014 to 30 June 2013
29 Jul 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)