Company number 06348173
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SECURE SERVICES UK LIMITED are www.secureservicesuk.co.uk, and www.secure-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Secure Services Uk Limited is a Private Limited Company.
The company registration number is 06348173. Secure Services Uk Limited has been working since 20 August 2007.
The present status of the company is Active. The registered address of Secure Services Uk Limited is 15 17 Church Street Stourbridge West Midlands Dy8 1lu. The company`s financial liabilities are £28.3k. It is £-64.28k against last year. And the total assets are £47.43k, which is £24.48k against last year. MORRISON, Nicola Annette is a Secretary of the company. DAVIS, Wayne Adrian is a Director of the company. Secretary NEIL, Adrian has been resigned. Director MORRISON, Adam has been resigned. Director MORRISON, Nicola Annette has been resigned. Director MORRISON, Paul has been resigned. Director MORRISON, Paul Rotary has been resigned. Director NEIL, Adrian has been resigned. The company operates in "Private security activities".
secure services uk Key Finiance
LIABILITIES
£28.3k
-70%
CASH
n/a
TOTAL ASSETS
£47.43k
+106%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NEIL, Adrian
Resigned: 20 August 2007
Appointed Date: 20 August 2007
Director
MORRISON, Adam
Resigned: 20 August 2007
Appointed Date: 20 August 2007
41 years old
Director
MORRISON, Paul
Resigned: 20 August 2007
Appointed Date: 20 August 2007
45 years old
Director
NEIL, Adrian
Resigned: 23 October 2009
Appointed Date: 20 August 2007
46 years old
Persons With Significant Control
Mr. Paul Rotary Morrison
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss. Nicola Morrison
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURE SERVICES UK LIMITED Events
01 Jun 2017
Confirmation statement made on 31 March 2017 with updates
30 Mar 2017
Micro company accounts made up to 31 August 2016
16 Dec 2016
Total exemption small company accounts made up to 31 August 2015
14 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
18 Sep 2007
Director resigned
18 Sep 2007
Secretary resigned
18 Sep 2007
Director resigned
18 Sep 2007
New secretary appointed
20 Aug 2007
Incorporation