Company number 07851875
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address UNIT 8, UNITED BUSINESS PARK, LOWFIELDS ROAD, LEEDS, LS12 6UB
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines, 45310 - Wholesale trade of motor vehicle parts and accessories, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of SECURE MICRO SOLUTIONS LIMITED are www.securemicrosolutions.co.uk, and www.secure-micro-solutions.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 Wakefield Westgate Rail Station is 7.5 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Micro Solutions Limited is a Private Limited Company.
The company registration number is 07851875. Secure Micro Solutions Limited has been working since 17 November 2011.
The present status of the company is Active. The registered address of Secure Micro Solutions Limited is Unit 8 United Business Park Lowfields Road Leeds Ls12 6ub. . BURROWS, Stephen William is a Director of the company. Director HICKEN, John Charles has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".
Current Directors
Resigned Directors
Persons With Significant Control
Impex Parts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SECURE MICRO SOLUTIONS LIMITED Events
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Jun 2016
Accounts for a small company made up to 30 September 2015
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
29 Jun 2015
Accounts for a small company made up to 30 September 2014
15 Jun 2015
Termination of appointment of John Charles Hicken as a director on 27 May 2015
...
... and 5 more events
20 Nov 2012
Director's details changed for Mr Stephen William Burrows on 20 November 2012
20 Nov 2012
Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom on 20 November 2012
09 Jul 2012
Director's details changed for Mr Stephen William Burrows on 9 July 2012
13 Dec 2011
Current accounting period shortened from 30 November 2012 to 30 September 2012
17 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)