SECURE SOLUTIONS UK LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 9HS
Company number 04286840
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address C/O WILKES TRANTER & CO, BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SECURE SOLUTIONS UK LIMITED are www.securesolutionsuk.co.uk, and www.secure-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Secure Solutions Uk Limited is a Private Limited Company. The company registration number is 04286840. Secure Solutions Uk Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Secure Solutions Uk Limited is C O Wilkes Tranter Co Brook House Moss Grove Kingswinford West Midlands Dy6 9hs. The company`s financial liabilities are £4.15k. It is £-0.84k against last year. . STEWART, Esme is a Secretary of the company. STEWART, Angus Cowley is a Director of the company. Secretary STEWART, Angus has been resigned. Secretary STEWART, Claire has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OLDERSHAW, Michael has been resigned. Director STURROCK, Crispin Edward has been resigned. Director TEBBS, Colin Ronald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


secure solutions uk Key Finiance

LIABILITIES £4.15k
-17%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEWART, Esme
Appointed Date: 20 June 2014
Director
STEWART, Angus Cowley
Appointed Date: 13 September 2001
62 years old

Resigned Directors

Secretary
STEWART, Angus
Resigned: 31 March 2004
Appointed Date: 13 September 2001
Secretary
STEWART, Claire
Resigned: 27 February 2014
Appointed Date: 31 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
OLDERSHAW, Michael
Resigned: 31 March 2004
Appointed Date: 13 September 2001
83 years old
Director
STURROCK, Crispin Edward
Resigned: 01 March 2002
Appointed Date: 13 September 2001
60 years old
Director
TEBBS, Colin Ronald
Resigned: 31 January 2002
Appointed Date: 13 September 2001
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Angus Cowley Stewart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SECURE SOLUTIONS UK LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
02 Oct 2001
New director appointed
02 Oct 2001
New director appointed
02 Oct 2001
Director resigned
02 Oct 2001
Secretary resigned
13 Sep 2001
Incorporation

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