SECURE (UK) SERVICES LIMITED
LONDON SECURE ELECTRICAL UK LIMITED

Hellopages » Greater London » Enfield » N13 5XD

Company number 06715845
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address 1ST FLOOR, 446A GREEN LANES, PALMERS GREEN, LONDON, ENGLAND, N13 5XD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge 067158450001, created on 10 January 2017; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of SECURE (UK) SERVICES LIMITED are www.secureukservices.co.uk, and www.secure-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Secure Uk Services Limited is a Private Limited Company. The company registration number is 06715845. Secure Uk Services Limited has been working since 06 October 2008. The present status of the company is Active. The registered address of Secure Uk Services Limited is 1st Floor 446a Green Lanes Palmers Green London England N13 5xd. . DOUGLAS, Catherine is a Director of the company. DOUGLAS, Nigel is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DOUGLAS, Catherine
Appointed Date: 01 November 2008
58 years old
Director
DOUGLAS, Nigel
Appointed Date: 06 October 2008
58 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 06 October 2008
Appointed Date: 06 October 2008
Director
COWAN, Graham Michael
Resigned: 06 October 2008
Appointed Date: 06 October 2008
82 years old

Persons With Significant Control

Mr Nigel Douglas
Notified on: 6 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE (UK) SERVICES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Jan 2017
Registration of charge 067158450001, created on 10 January 2017
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor, 446a Green Lanes Palmers Green London N13 5XD on 21 January 2016
...
... and 23 more events
14 Oct 2008
Director appointed mr nigel douglas
08 Oct 2008
Registered office changed on 08/10/2008 from the studio st nicholas close elstree herts WD6 3EW
07 Oct 2008
Appointment terminated director graham cowan
07 Oct 2008
Appointment terminated secretary qa registrars LIMITED
06 Oct 2008
Incorporation

SECURE (UK) SERVICES LIMITED Charges

10 January 2017
Charge code 0671 5845 0001
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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