SECURE COMPLIANCE LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4GE

Company number 05145526
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address 26 BEAMONT CLOSE, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4GE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3 ; Director's details changed for Robert Steven Abbott on 1 February 2016. The most likely internet sites of SECURE COMPLIANCE LIMITED are www.securecompliance.co.uk, and www.secure-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Narborough Rail Station is 7.1 miles; to South Wigston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Compliance Limited is a Private Limited Company. The company registration number is 05145526. Secure Compliance Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Secure Compliance Limited is 26 Beamont Close Lutterworth Leicestershire England Le17 4ge. The company`s financial liabilities are £2.26k. It is £0.66k against last year. The cash in hand is £3.06k. It is £1.12k against last year. And the total assets are £3.94k, which is £-0.15k against last year. ABBOTT, Tracey Dawn is a Secretary of the company. ABBOTT, Robert Steven is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director MARTIN, Philip Roy has been resigned. Director MOULD, Nicola Clare has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


secure compliance Key Finiance

LIABILITIES £2.26k
+40%
CASH £3.06k
+57%
TOTAL ASSETS £3.94k
-4%
All Financial Figures

Current Directors

Secretary
ABBOTT, Tracey Dawn
Appointed Date: 14 June 2004
Director
ABBOTT, Robert Steven
Appointed Date: 04 June 2004
60 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004
Director
MARTIN, Philip Roy
Resigned: 15 August 2006
Appointed Date: 24 July 2004
71 years old
Director
MOULD, Nicola Clare
Resigned: 26 July 2006
Appointed Date: 25 November 2004
56 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004

SECURE COMPLIANCE LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3
02 Jun 2016
Director's details changed for Robert Steven Abbott on 1 February 2016
09 Nov 2015
Registered office address changed from 42 Greenacres Drive Lutterworth Leicestershire LE17 4TG to 26 Beamont Close Lutterworth Leicestershire LE17 4GE on 9 November 2015
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
14 Jun 2004
New director appointed
14 Jun 2004
New secretary appointed
07 Jun 2004
Secretary resigned
07 Jun 2004
Director resigned
04 Jun 2004
Incorporation

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