SECURE SECURITY LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09307109
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Chanelle Smith as a director on 1 October 2016; Appointment of Mr Richard Spooner as a director on 20 September 2016. The most likely internet sites of SECURE SECURITY LTD are www.securesecurity.co.uk, and www.secure-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Security Ltd is a Private Limited Company. The company registration number is 09307109. Secure Security Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Secure Security Ltd is 20 22 Wenlock Road London N1 7gu. . SPOONER, Richard is a Director of the company. Director SMITH, Chanelle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPOONER, Richard
Appointed Date: 20 September 2016
53 years old

Resigned Directors

Director
SMITH, Chanelle
Resigned: 01 October 2016
Appointed Date: 12 November 2014
44 years old

Persons With Significant Control

Miss Chanelle Smith
Notified on: 12 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SECURE SECURITY LTD Events

27 Nov 2016
Confirmation statement made on 12 November 2016 with updates
25 Nov 2016
Termination of appointment of Chanelle Smith as a director on 1 October 2016
21 Sep 2016
Appointment of Mr Richard Spooner as a director on 20 September 2016
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

06 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 6 December 2015
06 Dec 2015
Registered office address changed from Rays House North Circular Road London NW10 7XP England to 20-22 Wenlock Road London N1 7GU on 6 December 2015
25 Nov 2014
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Rays House North Circular Road London NW10 7XP on 25 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted