Company number 08279821
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address HENRY HOUSE, 275 NEW NORTH ROAD, LONDON, N1 7AA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
GBP 100
. The most likely internet sites of SAFE & SECURE4SURE LTD are www.safesecure4sure.co.uk, and www.safe-secure4sure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe Secure4sure Ltd is a Private Limited Company.
The company registration number is 08279821. Safe Secure4sure Ltd has been working since 05 November 2012.
The present status of the company is Active. The registered address of Safe Secure4sure Ltd is Henry House 275 New North Road London N1 7aa. . AHMED, Abukar is a Secretary of the company. AHMED, Mohamud is a Director of the company. Director KRUEGER, Andreas has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
KRUEGER, Andreas
Resigned: 13 February 2015
Appointed Date: 05 November 2012
72 years old
Persons With Significant Control
Mr Andreas Krueger
Notified on: 15 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SAFE & SECURE4SURE LTD Events
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 January 2016
06 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
16 Feb 2015
Termination of appointment of Andreas Krueger as a director on 13 February 2015
...
... and 4 more events
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
26 Jun 2014
Accounts for a dormant company made up to 31 January 2014
18 Oct 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
12 Nov 2012
Current accounting period extended from 30 November 2013 to 31 January 2014
05 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted