Company number 07833302
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address 94 HIGH STREET, PORTHMADOG, GWYNEDD, LL49 9NW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECURE INTEGRATED SYSTEMS LIMITED are www.secureintegratedsystems.co.uk, and www.secure-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 0.3 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.4 miles; to Dyffryn Ardudwy Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Integrated Systems Limited is a Private Limited Company.
The company registration number is 07833302. Secure Integrated Systems Limited has been working since 03 November 2011.
The present status of the company is Active. The registered address of Secure Integrated Systems Limited is 94 High Street Porthmadog Gwynedd Ll49 9nw. . HEWLETT, John Charles is a Director of the company. The company operates in "Security systems service activities".
Current Directors
Persons With Significant Control
Mr John Charles Hewlett
Notified on: 2 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more
SECURE INTEGRATED SYSTEMS LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 1 more events
18 Nov 2013
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
31 Jul 2013
Total exemption small company accounts made up to 31 March 2013
21 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
22 Dec 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
03 Nov 2011
Incorporation