SECURE IT ALL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B62 0HW

Company number 03133902
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address 25 HOWLEY GRANGE ROAD, HALESOWEN, WEST MIDLANDS, B62 0HW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECURE IT ALL LIMITED are www.secureitall.co.uk, and www.secure-it-all.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Secure It All Limited is a Private Limited Company. The company registration number is 03133902. Secure It All Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Secure It All Limited is 25 Howley Grange Road Halesowen West Midlands B62 0hw. . WILSON, Anne Marie is a Secretary of the company. WILSON, Anne Marie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WILSON, Timothy James has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WILSON, Anne Marie
Appointed Date: 04 December 1995
Director
WILSON, Anne Marie
Appointed Date: 05 November 2007
74 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 December 1995
Appointed Date: 04 December 1995
71 years old
Director
WILSON, Timothy James
Resigned: 20 December 2010
Appointed Date: 04 December 1995
74 years old

Persons With Significant Control

Mrs Anne Marie Wilson
Notified on: 16 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE IT ALL LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
07 Dec 1995
Director resigned
07 Dec 1995
New secretary appointed
07 Dec 1995
New director appointed
07 Dec 1995
Registered office changed on 07/12/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Dec 1995
Incorporation

SECURE IT ALL LIMITED Charges

15 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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