SECURE - OPS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 04923998
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 . The most likely internet sites of SECURE - OPS LIMITED are www.secureops.co.uk, and www.secure-ops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Ops Limited is a Private Limited Company. The company registration number is 04923998. Secure Ops Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Secure Ops Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . DE FREITAS, Jacqueline is a Secretary of the company. ANDREWS, Neil Leonard George is a Director of the company. Secretary PIERCE, Wesley has been resigned. Secretary RIXON, Jennifer Alice has been resigned. Director MAXEY, Robert Norman has been resigned. Director PIERCE, Wesley has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
DE FREITAS, Jacqueline
Appointed Date: 27 May 2009
Director
ANDREWS, Neil Leonard George
Appointed Date: 01 February 2004
55 years old

Resigned Directors

Secretary
PIERCE, Wesley
Resigned: 27 May 2009
Appointed Date: 28 July 2005
Secretary
RIXON, Jennifer Alice
Resigned: 28 July 2005
Appointed Date: 07 October 2003
Director
MAXEY, Robert Norman
Resigned: 01 November 2005
Appointed Date: 07 October 2003
74 years old
Director
PIERCE, Wesley
Resigned: 11 September 2007
Appointed Date: 01 February 2004
46 years old

Persons With Significant Control

Mr Neil Leonard George Andrews
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SECURE - OPS LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2014
Annual return made up to 7 October 2014
Statement of capital on 2014-10-29
  • GBP 10,000
...
... and 37 more events
24 Jan 2005
Return made up to 07/10/04; full list of members
20 Jan 2005
New director appointed
20 Jan 2005
New director appointed
20 Jan 2005
Registered office changed on 20/01/05 from: yorke house 45 southgate road potters bar hertfordshire EN6 5EA
07 Oct 2003
Incorporation

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