SECURE LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 05327902

Status Active

Incorporation Date 10 January 2005

Company Type Private Limited Company

Address THE INFORMATION CENTRE (BUY-THIS-COMPANY.COM), 483 GREEN LANES, LONDON, N13 4BS

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of SECURE LIMITED are www.secure.co.uk, and www.secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Secure Limited is a Private Limited Company. The company registration number is 05327902. Secure Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Secure Limited is The Information Centre Buy This Company Com 483 Green Lanes London N13 4bs. . DICKENSON, John Joseph is a Director of the company. Secretary DICKENSON, Joseph Michael has been resigned. Director THORNTON, Michele Janet has been resigned. The company operates in "Non-trading company".

Current Directors

Director

DICKENSON, John Joseph

Appointed Date: 01 January 2014
80 years old

Resigned Directors

Secretary

DICKENSON, Joseph Michael

Resigned: 01 January 2014
Appointed Date: 10 January 2005

Director

THORNTON, Michele Janet

Resigned: 01 January 2014
Appointed Date: 10 January 2005
66 years old

Persons With Significant Control

Mr John Joseph Dickenson

Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SECURE LIMITED Events

24 Jan 2017

Confirmation statement made on 10 January 2017 with updates

30 Sep 2016

Accounts for a dormant company made up to 31 January 2016

23 Feb 2016

Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-23

GBP 1,000

22 Sep 2015

Accounts for a dormant company made up to 31 January 2015

01 Mar 2015

Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-01

GBP 1,000

...

... and 27 more events

27 Mar 2006

Accounts for a dormant company made up to 31 January 2006

01 Feb 2006

Registered office changed on 01/02/06 from: www.buy-this-company.com the information centre 27 old gloucester st london WC1N 3XX

31 Jan 2006

Return made up to 10/01/06; full list of members

31 Jan 2006

Registered office changed on 31/01/06 from: the information centre 27 old gloucester st london WC1N 3XX

10 Jan 2005

Incorporation

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