SECURASITE DIRECT LIMITED
BELFORD

Hellopages » Northumberland » Northumberland » NE70 7NQ

Company number 08242846
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address SOUTH BANK, 39 HIGH STREET, BELFORD, NORTHUMBERLAND, NE70 7NQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 6 April 2015 GBP 2 . The most likely internet sites of SECURASITE DIRECT LIMITED are www.securasitedirect.co.uk, and www.securasite-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Securasite Direct Limited is a Private Limited Company. The company registration number is 08242846. Securasite Direct Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Securasite Direct Limited is South Bank 39 High Street Belford Northumberland Ne70 7nq. . MADDEN, Jane Miriam is a Director of the company. MADDEN, Steven Peter is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
MADDEN, Jane Miriam
Appointed Date: 06 April 2015
58 years old
Director
MADDEN, Steven Peter
Appointed Date: 05 October 2012
58 years old

Persons With Significant Control

Mrs Jane Miriam Madden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Peter Madden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURASITE DIRECT LIMITED Events

13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 2
29 Jul 2016
Appointment of Mrs Jane Miriam Madden as a director on 6 April 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
...
... and 0 more events
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
04 Jul 2014
Total exemption small company accounts made up to 31 October 2013
05 Nov 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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