SECURE3 SYSTEMS LTD
NORWICH

Hellopages » Norfolk » Norwich » NR5 9JR

Company number 07567347
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address UNIT 8 BAINES WAY, BOWTHORPE INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR5 9JR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of SECURE3 SYSTEMS LTD are www.secure3systems.co.uk, and www.secure3-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Secure3 Systems Ltd is a Private Limited Company. The company registration number is 07567347. Secure3 Systems Ltd has been working since 17 March 2011. The present status of the company is Active. The registered address of Secure3 Systems Ltd is Unit 8 Baines Way Bowthorpe Industrial Estate Norwich Norfolk Nr5 9jr. . BLACK, Elizabeth is a Secretary of the company. BLACK, Anthony Harold is a Director of the company. BUSSEY, Stephen Frederick is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
BLACK, Elizabeth
Appointed Date: 17 March 2011
Director
BLACK, Anthony Harold
Appointed Date: 17 March 2011
73 years old
Director
BUSSEY, Stephen Frederick
Appointed Date: 17 March 2011
62 years old

Persons With Significant Control

Mr Anthony Harold Black
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Frederick Bussey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE3 SYSTEMS LTD Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 3 more events
12 Apr 2013
Annual return made up to 17 March 2013 with full list of shareholders
10 Dec 2012
Total exemption small company accounts made up to 30 April 2012
18 Apr 2012
Annual return made up to 17 March 2012 with full list of shareholders
09 Feb 2012
Current accounting period extended from 31 March 2012 to 30 April 2012
17 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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