SECURETEC LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L26 6BJ

Company number 04847169
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 2 LIGHTOAKS DRIVE, HALEWOOD, LIVERPOOL, MERSEYSIDE, L26 6BJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECURETEC LIMITED are www.securetec.co.uk, and www.securetec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Securetec Limited is a Private Limited Company. The company registration number is 04847169. Securetec Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Securetec Limited is 2 Lightoaks Drive Halewood Liverpool Merseyside L26 6bj. The company`s financial liabilities are £168.86k. It is £6.04k against last year. And the total assets are £207.76k, which is £-0.82k against last year. EGAN, Sandra Elizabeth is a Secretary of the company. EGAN, Sandra Elizabeth is a Director of the company. EGAN, William Stuart is a Director of the company. Secretary EGAN, William Stuart has been resigned. Director MURRAY, Paul has been resigned. The company operates in "Repair of electrical equipment".


securetec Key Finiance

LIABILITIES £168.86k
+3%
CASH n/a
TOTAL ASSETS £207.76k
-1%
All Financial Figures

Current Directors

Secretary
EGAN, Sandra Elizabeth
Appointed Date: 29 February 2004

Director
EGAN, Sandra Elizabeth
Appointed Date: 26 September 2013
57 years old

Director
EGAN, William Stuart
Appointed Date: 28 July 2003
60 years old

Resigned Directors

Secretary
EGAN, William Stuart
Resigned: 29 February 2004
Appointed Date: 28 July 2003

Director
MURRAY, Paul
Resigned: 03 October 2007
Appointed Date: 28 July 2003
64 years old

Persons With Significant Control

Mr William Stuart Egan
Notified on: 28 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURETEC LIMITED Events

26 May 2017
Micro company accounts made up to 31 March 2017
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

28 Jul 2015
Director's details changed for William Stuart Egan on 22 November 2014
...
... and 39 more events
10 Jan 2005
Secretary's particulars changed
16 Jul 2004
Return made up to 28/07/04; full list of members
09 Mar 2004
Secretary resigned
09 Mar 2004
New secretary appointed
28 Jul 2003
Incorporation