SECURE SOLUTIONS (2014) LIMITED
MANCHESTER

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Company number 09127821
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address BURTON VARLEY LLP, 013 (GROUND FLOOR), ADAMSON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, DIDSBURY, MANCHESTER, ENGLAND, M20 2YY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 27 February 2017 with updates; Appointment of Mr John David Worsley as a director on 22 November 2016. The most likely internet sites of SECURE SOLUTIONS (2014) LIMITED are www.securesolutions2014.co.uk, and www.secure-solutions-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Secure Solutions 2014 Limited is a Private Limited Company. The company registration number is 09127821. Secure Solutions 2014 Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Secure Solutions 2014 Limited is Burton Varley Llp 013 Ground Floor Adamson House Towers Business Park Wilmslow Road Didsbury Manchester England M20 2yy. The company`s financial liabilities are £0.73k. It is £-103.04k against last year. . WORSLEY, John David is a Director of the company. Secretary HAMER, Matthew has been resigned. Director BOOTH, Edward John has been resigned. Director HAMER, Matthew William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


secure solutions (2014) Key Finiance

LIABILITIES £0.73k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WORSLEY, John David
Appointed Date: 22 November 2016
31 years old

Resigned Directors

Secretary
HAMER, Matthew
Resigned: 22 November 2016
Appointed Date: 14 July 2014
Director
BOOTH, Edward John
Resigned: 10 September 2014
Appointed Date: 14 July 2014
39 years old
Director
HAMER, Matthew William
Resigned: 22 November 2016
Appointed Date: 14 July 2014
36 years old

Persons With Significant Control

Mr John David Worsley
Notified on: 22 November 2016
31 years old
Nature of control: Ownership of shares – 75% or more
Mr Matthew William Hamer
Notified on: 14 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE SOLUTIONS (2014) LIMITED Events

14 Mar 2017
Micro company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
23 Nov 2016
Appointment of Mr John David Worsley as a director on 22 November 2016
23 Nov 2016
Termination of appointment of Matthew William Hamer as a director on 22 November 2016
23 Nov 2016
Termination of appointment of Matthew Hamer as a secretary on 22 November 2016
...
... and 3 more events
06 Mar 2016
Micro company accounts made up to 30 June 2015
06 Mar 2016
Previous accounting period shortened from 31 July 2015 to 30 June 2015
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
23 Sep 2014
Termination of appointment of Edward John Booth as a director on 10 September 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 2

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