IN SECURE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0BU

Company number 03118941
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 6 QUEENS COURT NORTH, THIRD AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 26 April 2016; Confirmation statement made on 27 October 2016 with updates; Secretary's details changed for Mr Richard Alan Tait on 30 May 2015. The most likely internet sites of IN SECURE LIMITED are www.insecure.co.uk, and www.in-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Newcastle Rail Station is 2 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 6 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In Secure Limited is a Private Limited Company. The company registration number is 03118941. In Secure Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of In Secure Limited is 6 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0bu. . TAIT, Richard Alan is a Secretary of the company. ATKINSON, Ian is a Director of the company. Secretary ATKINSON, Susan Jane has been resigned. Secretary HUMPHRIES, Alexa has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ATKINSON, Justin Paul has been resigned. Director EVANS, Keith has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TAIT, Richard Alan
Appointed Date: 23 June 2003
Director
ATKINSON, Ian
Appointed Date: 27 October 1995
75 years old

Resigned Directors

Secretary
ATKINSON, Susan Jane
Resigned: 23 June 2003
Appointed Date: 27 February 1998
Secretary
HUMPHRIES, Alexa
Resigned: 27 February 1998
Appointed Date: 27 October 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995
Director
ATKINSON, Justin Paul
Resigned: 30 April 2006
Appointed Date: 02 September 1996
48 years old
Director
EVANS, Keith
Resigned: 30 September 1996
Appointed Date: 27 October 1995
77 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 October 1995
Appointed Date: 27 October 1995

Persons With Significant Control

In Genius Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IN SECURE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 26 April 2016
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Oct 2016
Secretary's details changed for Mr Richard Alan Tait on 30 May 2015
26 Jan 2016
Total exemption small company accounts made up to 26 April 2015
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 54 more events
29 Nov 1995
Registered office changed on 29/11/95 from: oak tree farm yarm road middleton st george darlington county durham DL2 1HN
27 Nov 1995
Registered office changed on 27/11/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
17 Nov 1995
New director appointed
17 Nov 1995
New director appointed
27 Oct 1995
Incorporation

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