SECURE ITT LTD
GLASGOW

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Company number SC409468
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address DRUMMOND MANAGEMENT CONSULTANTS, 10 NEWTON PLACE, GLASGOW, G3 7PR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Mr Aiden James Shields as a director on 27 October 2016; Termination of appointment of Michael O'neill as a director on 27 October 2016. The most likely internet sites of SECURE ITT LTD are www.secureitt.co.uk, and www.secure-itt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Itt Ltd is a Private Limited Company. The company registration number is SC409468. Secure Itt Ltd has been working since 17 October 2011. The present status of the company is Active. The registered address of Secure Itt Ltd is Drummond Management Consultants 10 Newton Place Glasgow G3 7pr. . SHIELDS, Aiden James is a Director of the company. Secretary BARKER, Ruth has been resigned. Director COOPER, William Martin has been resigned. Director COOPER, William Martin has been resigned. Director MCLEISTER, Andrew has been resigned. Director O'NEILL, Michael has been resigned. Director SHEILDS, Aidan James has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
SHIELDS, Aiden James
Appointed Date: 27 October 2016
59 years old

Resigned Directors

Secretary
BARKER, Ruth
Resigned: 24 June 2013
Appointed Date: 17 October 2011
Director
COOPER, William Martin
Resigned: 05 October 2015
Appointed Date: 01 March 2014
56 years old
Director
COOPER, William Martin
Resigned: 28 June 2012
Appointed Date: 17 October 2011
56 years old
Director
MCLEISTER, Andrew
Resigned: 01 March 2014
Appointed Date: 24 June 2013
58 years old
Director
O'NEILL, Michael
Resigned: 27 October 2016
Appointed Date: 24 August 2015
56 years old
Director
SHEILDS, Aidan James
Resigned: 24 June 2013
Appointed Date: 28 June 2012
59 years old

Persons With Significant Control

Mr Aiden James Shields
Notified on: 15 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE ITT LTD Events

30 Nov 2016
Confirmation statement made on 4 November 2016 with updates
27 Oct 2016
Appointment of Mr Aiden James Shields as a director on 27 October 2016
27 Oct 2016
Termination of appointment of Michael O'neill as a director on 27 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
...
... and 17 more events
09 Jan 2013
Annual return made up to 17 October 2012 with full list of shareholders
28 Jun 2012
Appointment of Mr Aidan James Sheilds as a director
28 Jun 2012
Registered office address changed from 133 Craigieburn Road Glasgow G67 2LZ Scotland on 28 June 2012
28 Jun 2012
Termination of appointment of William Cooper as a director
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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